OpenCompanies

DIA Import Export Group Ltd

Company number
15311435
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2023
Nature of business
Freight air transport
Cargo handling for air transport activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
FANE, Bazoumana Secretary 27 Nov 2023 16 Jan 2024
FANE, Bazoumana Director 27 Nov 2023 16 Jan 2024
DIARRASSOUBA, Aboubacar Sirik Secretary 16 Jan 2024
DIARRASSOUBA, Aboubacar Sirik Director 16 Jan 2024

Control

NameNature of controlNotifiedCeased
Mr Bazoumana Fane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Nov 2023 16 Jan 2024
Mr Aboubacar Sirik Diarrassouba Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
16 Jan 2024

Accounts

Year ended Net assets Employees
30 Nov 2024 £1,763 1

Connections

Registered address

76,764 companies are registered at this address - likely a registration agent.

Data