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Nom

Dianomi Partners UK Limited
Adresse
4th Floor 52-54
Gracechurch Street
London
EC3V 0EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15439435 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé24 janvier 2024
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
El Gabbani, Nadim Status: Active Notified: 24/01/2024 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ruth, John Status: Active Notified: 24/01/2024 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    El Gabbani, Nadim Diaa El Din Gracechurch Street, London, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian
    Ruth, John Lindsley Gracechurch Street, London, England Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American