Dione Traders Ltd
- Company number
- 12027014
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31 May 2019
- Nature of business
- Construction of commercial buildings
Temporary employment agency activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Irfan Ahmed Syed | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
31 May 2019 | 1 Sep 2019 |
| Mr Petar Minchev Stankulov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2019 | 4 Mar 2020 |
| Mr Malik Fraz-Ul-Haq | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2020 | 10 Jun 2020 |
| Mr Alex Nicole Eftimie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2020 | 10 Jun 2020 |
| Mr Constantin-Dan Dumitru | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2020 |
Connections
Companies at the same address
- Azavedo Traders Limited (11745452)
- Colorado Services (UK) Ltd (13730443)