Mrs Dia Anastasi
- Born
- 7/1961
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bombuera Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Feb 2017 | 1 Oct 2019 |
| Arusha Enterprises Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2019 | 31 Jul 2024 |
| Trimonzo Enterprises Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2017 | 31 Jul 2024 |
| The Travel Philosophy Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Sep 2021 | 2 Jun 2025 |
| Trimiklini Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2019 | 3 Apr 2026 |