Diaz Valdes

Type: individual

Citizenship: Spanish

Age: 57

Owns & Controls

  • Jms Traders Ltd
  • 3 years
  • 75%+

Last changes

  1. Jms Traders Ltd
    Registered office address changed to PO Box 4385, 11353715 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-25
  2. Jms Traders Ltd
    Compulsory strike-off action has been suspended
  3. Jms Traders Ltd
    First Gazette notice for compulsory strike-off
  4. Jms Traders Ltd
    Micro company accounts made up to 2022-05-31
  5. Jms Traders Ltd
    Confirmation statement made on 2022-07-05 with updates

Co-owners of Diaz Valdes

Martin Pablo Valdes Diaz
Al Mamun Shahin
Bhuiyan Jahangir

FAQ about Diaz Valdes

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