Diaman Trade Lp
Company SL013750 · Active · incorporated 26/07/2013 · Edinburgh EH2 1JE · Limited Partnership
Nature of business: None Supplied
Who controls it
- Walid Kahloul (person, born 08/1982, Ukrainian, resident Ukraine)
voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · from 2021-07-30 - Serhiy Tusmenko (person, born 03/1975, Ukrainian, resident Ukraine)
voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent · from 2017-06-26, ceased 2021-07-30
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
The officer register for this company is not yet loaded here. It is on Companies House.
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Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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Check this company on Companies House.
Get the full asset and risk dossier on Diaman Trade Lp
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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