LIVE · CORPUS
/ Dossier
■
DIFFUSE INVESTMENTS LIMTED
Low- Status
- Active
- Incorporated
- 2023-01-23
- Legal form
- Overseas Entity
- Activity
- None Supplied
- Registered office
- SECOND FLOOR, THE QUADRANT, MANGLIER STREET, PO BOX 1312, VICTORIA, MAHE
DIFFUSE INVESTMENTS LIMTED is a Overseas Entity registered in GB, incorporated 2023-01-23 (active).
Ownership & control
Owners / controllers
- DIFFUSE INVESTMENTS LIMTED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Faizul Tayob Cassimbeneficial owner→DIFFUSE INVESTMENTS LIMTED
- 1Farhad Farouk Cassimbeneficial owner→DIFFUSE INVESTMENTS LIMTED
- 1Areef Cassimbeneficial owner→DIFFUSE INVESTMENTS LIMTED
- 1Rashid Ahmed Cassimbeneficial owner→DIFFUSE INVESTMENTS LIMTED
- 1Fatima Ahmed Cassimbeneficial owner→DIFFUSE INVESTMENTS LIMTED
- 1Mohsin Cassimbeneficial owner→DIFFUSE INVESTMENTS LIMTED
- 1Firoza Cassimbeneficial owner→DIFFUSE INVESTMENTS LIMTED
Company profile· Companies House register
- Company no.
- OE016522
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 2023-01-23
- Registered office
- SECOND FLOOR, THE QUADRANT, MANGLIER STREET, PO BOX 1312, VICTORIA, MAHE
- SIC
- None Supplied