Dima International Limited

Company 03188913 · Active · incorporated 22/04/1996 · Ilford IG2 7JD · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Who controls it

• No individual or entity with signficant control (statement)
  · from 2026-03-18
• Luigi De Maio (person, born 09/1974, Italian, resident Italy)
  ownership of shares 25 to 50 percent · from 2016-06-01, ceased 2018-04-18
• Mr Diodato Michele De Maio (person, born 05/1972, Italian, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2016-06-01, ceased 2018-04-18
• No individual or entity with signficant control (statement)
  · from 2018-04-18, ceased 2020-05-31
• Mr Diodato Michele De Maio (person, born 05/1972, Italian, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2020-05-31, ceased 2024-10-28

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• MAFFEI, Giacinto (director, born 01/1972, Italian) · from 1996-04-22 to 1997-04-30
• DE MAIO, Michele (secretary, Italian) · from 1996-04-22 to 1997-04-30
• STATUTORY MANAGEMENTS LIMITED (corporate nominee secretary) · from 1996-04-22 to 1996-04-22
• WORLDFORM LIMITED (corporate nominee director) · from 1996-04-22 to 1996-04-22
• DE MAIO, Luigi (secretary, Italian) · from 1997-04-30 to 1998-05-01
• DEMAIO, Diodato (secretary, Italian) · from 1998-05-01 to 2000-04-24
• RAJA, Nazram Perveen (secretary, British) · from 2000-04-24 to 2009-10-01
• MAFFEI, Giancinto (director, born 01/1972, Italian) · from 2000-04-24 to 2001-04-02
• RAJA, Jamil Jarmaine (director, born 10/1957, British) · from 2001-04-02, current
• RAJA, Jabaar (secretary) · from 2015-05-01, current

Charges

5 charges registered, 3 outstanding.

• 2008-04-07, fully-satisfied, in favour of National Westminster Bank PLC
• 2006-10-24, outstanding, in favour of National Westminster Bank PLC
• 2001-07-12, outstanding, in favour of National Westminster Bank PLC
• 2000-10-04, fully-satisfied, in favour of National Westminster Bank PLC
• 1999-07-23, outstanding, in favour of National Westminster Bank PLC

Property on the register

2 titles on the register, around £805,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Dima Living Ltd (16640257)
• Letting International Limited (03425414)
• Depra Limited (16760021)
• Dima Properties Limited (09576777)
• Dimac Limited (SC253142)
• Dima Homes Ltd (SC599065)
• Dima's Properties Limited (SC865312)
• Dimigra Properties Limited (07740885)

Check this company on Companies House.