Paredes Diana

Type: individual

Citizenship: French

Age: 43

Owns & Controls

  • The House Of Regtech Ltd
  • 7 years
  • psc
  • Regtech Holdings Ltd
  • 7 years
  • 75%+

Manages

Director
Director
  • Suade Labs Ltd
  • 11 years
Director

Last changes

  1. Regtech Holdings Ltd
    Confirmation statement made on 2025-11-25 with updates
  2. Regtech Holdings Ltd
    Statement of capital following an allotment of shares on 2025-11-27
  3. Regtech Holdings Ltd
    Change of details for Ms Diana Paredes as a person with significant control on 2024-05-01
  4. Suade Labs Ltd
    Director's details changed for Ms Diana Paredes on 2024-05-01
  5. Suade Labs Ltd
    Director's details changed for Mr Murat Abur on 2024-05-01

Co-directors of Paredes Diana

Overbay Sarah
Hutchins Glenn Hogan
Abur Murat
Abur Murat
Abur Murat

Co-owners of Paredes Diana

Abur Murat
Abur Murat
Regtech Holdings Ltd

FAQ about Paredes Diana

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