# Dione Traders Ltd

## Details

- **Company number:** [12027014](https://find-and-update.company-information.service.gov.uk/company/12027014)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2019
- **Registered office:** 77 VICARAGE FARM ROAD, HOUNSLOW, TW3 4NN
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [78200](/sic/78200) Temporary employment agency activities




## 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 |  |







## Companies at the same address

- [Azavedo Traders Limited](/company/11745452) (11745452)
- [Colorado Services (UK) Ltd](/company/13730443) (13730443)