- Company Overview for DIAMOND INTERNATIONAL TRADING LTD (12313248)
- Filing history for DIAMOND INTERNATIONAL TRADING LTD (12313248)
- People for DIAMOND INTERNATIONAL TRADING LTD (12313248)
- More for DIAMOND INTERNATIONAL TRADING LTD (12313248)
Persons with significant control: 1 person with significant control / 0 statements
Dr Hossein Farid Ghassem Nia
- Correspondence address
- Delta 606 Delta Office Park, Welton Road, Swindon, United Kingdom, SN5 7XF
- Notified on
- 13 November 2019
- Date of birth
- September 1984
- Nationality
- Iranian
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors