Diaman Trade LP
- Company number
- SL013750
- Status
- Active
- Type
- Limited Partnership
- Incorporated
- 26 Jul 2013
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Serhiy Tusmenko | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent |
26 Jun 2017 | 30 Jul 2021 |
| Walid Kahloul | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
30 Jul 2021 |
Connections
Registered address
1,472 companies are registered at this address - likely a registration agent.