DIAROS TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diaros Trading Limited. The company was founded 22 years ago and was given the registration number 04502331. The firm's registered office is in LONDON. You can find them at 30 Bruton Way, 2nd Floor, London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DIAROS TRADING LIMITED
Company Number	:	04502331
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 August 2002
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	30 Bruton Way, 2nd Floor, London, England, United Kingdom, W13 0BY
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Bruton Way, 2nd Floor, London, United Kingdom, W13 0BY	Director	04 October 2018	Active
Suite 75, 58 Queensway, London, W2 3RW	Secretary	20 July 2004	Active
Morley House, 5th Floor, 314-322 Regent Street, London, United Kingdom, W1B 3BG	Corporate Secretary	26 October 2005	Active
5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG	Corporate Secretary	02 August 2002	Active
2, Karel Street, Shoemansville, South Africa,	Director	29 August 2014	Active
Flat N.5123 - Golden Sands 5, P O Box 9168, Mankhol, U A E,	Director	02 August 2002	Active
Flat 5111, Golden Sands 5, P O Box 500462, Dubai,	Director	26 October 2005	Active
Apt 34, Christine Complex,, Amathountas Ave., Limassol, Cyprus, FOREIGN	Director	20 July 2004	Active
Old Mill Road, Old Mill Road, Gpo244, Pereybere, Mauritius,	Director	25 October 2011	Active
Flat B 309, Al Nakheel, PO BOX 28444, Emirates Hills, Dubai, United Arab Emirates,	Director	08 October 2007	Active
Portion 209, Oberon, 0240, Broederstroom, South Africa,	Director	02 February 2015	Active
5th Floor Morley House, 314-322 Regent Street, London, W1B 3BG	Corporate Director	02 August 2002	Active

People with Significant Control

Mr Ihor Kostianets
Notified on	:	22 April 2019
Status	:	Active
Date of birth	:	May 1965
Nationality	:	Ukrainian
Country of residence	:	United Kingdom
Address	:	30, Bruton Way, London, United Kingdom, W13 0BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Takhyr Davletukaiev
Notified on	:	01 November 2017
Status	:	Active
Date of birth	:	May 1961
Nationality	:	Ukrainian
Country of residence	:	United Kingdom
Address	:	30, Bruton Way, London, United Kingdom, W13 0BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

DIAROS TRADING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement