DIONE TRADERS LTD

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

This company is commonly known as Dione Traders Ltd. The company was founded 6 years ago and was given the registration number 12027014. The firm's registered office is in HOUNSLOW. You can find them at 77 Vicarage Farm Road, , Hounslow, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	DIONE TRADERS LTD
Company Number	:	12027014
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41201 - Construction of commercial buildings 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address	:	77 Vicarage Farm Road, Hounslow, England, TW3 4NN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
77, Vicarage Farm Road, Hounslow, England, TW3 4NN	Director	10 June 2020	Active
47, Victoria Avenue, Hounslow, England, TW3 3SU	Director	01 March 2020	Active
Flat 5, 108 To 110 Brent Street, London, England, NW4 2HH	Director	10 June 2020	Active
98, Whitton Road, Hounslow, England, TW3 2ES	Director	01 September 2019	Active
270, Allenby Road, Southall, England, UB1 2HP	Director	31 May 2019	Active

People with Significant Control

Mr Malik Fraz-Ul-Haq
Notified on	:	10 June 2020
Status	:	Active
Date of birth	:	January 1991
Nationality	:	Swedish
Country of residence	:	England
Address	:	Flat 5, 108 To 110 Brent Street, London, England, NW4 2HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Constantin-Dan Dumitru
Notified on	:	10 June 2020
Status	:	Active
Date of birth	:	November 1967
Nationality	:	Romanian
Country of residence	:	England
Address	:	77, Vicarage Farm Road, Hounslow, England, TW3 4NN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alex Nicole Eftimie
Notified on	:	01 March 2020
Status	:	Active
Date of birth	:	November 1996
Nationality	:	Romanian
Country of residence	:	England
Address	:	47, Victoria Avenue, Hounslow, England, TW3 3SU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Petar Minchev Stankulov
Notified on	:	01 September 2019
Status	:	Active
Date of birth	:	July 1968
Nationality	:	Bulgarian
Country of residence	:	England
Address	:	98, Whitton Road, Hounslow, England, TW3 2ES
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Irfan Ahmed Syed
Notified on	:	31 May 2019
Status	:	Active
Date of birth	:	September 1984
Nationality	:	Indian
Country of residence	:	England
Address	:	98, Whitton Road, Hounslow, England, TW3 2ES
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

DIONE TRADERS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement