This company is commonly known as Diaman Trade Lp. The company was founded 10 years ago and was given the registration number SL013750. The firm's registered office is in EDINBURGH. You can find them at Suite 1, 4 Queen Street, Edinburgh, . This company's SIC code is None Supplied.
| Name | : | DIAMAN TRADE LP |
|---|---|---|
| Company Number | : | SL013750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2013 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 4 Queen Street, Edinburgh, Scotland, EH2 1JE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Walid Kahloul | ||
| Notified on | : | 30 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | Apt 104, 3 Bondarska Str, Kyiv, Ukraine, |
| Nature of control | : |
|
| Serhiy Tusmenko | ||
| Notified on | : | 26 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 4 Queen Str., Edinburgh, United Kingdom, EH2 1JE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-18 | Incorporation | Legacy. | Download |
| 2021-08-17 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2021-08-16 | Persons with significant control | Cessation of a person with significant control scottish limited partnership. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2018-07-19 | Persons with significant control | Change to a person with significant control scottish limited partnership. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with made up date. | Download |
| 2017-08-08 | Persons with significant control | Notification of a person with significant control scottish limited partnership. | Download |
| 2017-08-01 | Incorporation | Legacy. | Download |
| 2014-07-17 | Incorporation | Legacy. | Download |
| 2013-07-26 | Incorporation | Legacy. | Download |
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