DIOMANDE LOGISTICS LIMITED

Company number 11952124

1 person with significant control / 0 statements

Mr Rodrigue Rasaac Diomande

• Correspondence address: 51 Vicarage Wood, Harlow, England, CM20 3HF
• Notified on: 1 November 2019
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Nizar Hafdhalli (Ceased)

• Correspondence address: 465c, Hornsey Road, London, England, N19 4DR
• Notified on: 11 December 2020
• Ceased on: 12 December 2020
• Date of birth: December 1985
• Nationality: Tunisian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Douglas Kwame Kufuor (Ceased)

• Correspondence address: 465c, Hornsey Road, London, England, N19 4DR
• Notified on: 24 November 2020
• Ceased on: 11 December 2020
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Ms Princess Ntombesicelo Magadla (Ceased)

• Correspondence address: 33 Dalton Street, Manchester, England, M40 7GX
• Notified on: 1 November 2019
• Ceased on: 24 November 2020
• Date of birth: February 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Miss Kerry Louise Mellor Pinney (Ceased)

• Correspondence address: 33 Dalton Street, Manchester, England, M40 7GX
• Notified on: 17 April 2019
• Ceased on: 1 November 2019
• Date of birth: September 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors