DIPLUS LTD

Company number 12136322

1 active person with significant control / 0 active statements

Mr Anwar Meah (Active)

• Correspondence address: 94 Talbot Road, Portalbot, Wales, SA13 1LB
• Notified on: 15 August 2020
• Date of birth: July 1953
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Abul Kashem (Ceased)

• Correspondence address: 94 Talbot Road, Portalbot, Wales, SA13 1LB
• Notified on: 2 August 2019
• Ceased on: 15 August 2020
• Date of birth: March 1975
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control