DIA DISTRIBUTION LTD

Company number 14425258

2 persons with significant control / 0 statements

Mr Muhammad Ibad-Ur-Rahman Khan

• Correspondence address: 48 Handley Page Road, Barking, England, IG11 0UY
• Notified on: 17 October 2022
• Date of birth: July 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Deniz Mehmetinov Aliev

• Correspondence address: 48 Cornelius House, Handley Page Road, Barking, England, IG11 0UY
• Notified on: 17 October 2022
• Date of birth: May 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors