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Diflo Ltd
SC623940
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
218 HIGH STREET, ARBROATH, DD11 1HY
Incorporated 11/03/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47110
Retail sale in non-specialised stores with food, beverages or tobacco predominatingOfficers
Persons with Significant Control
Mr Florin Vasile Radu
75–100% shares
75–100% votes
Appoint directors
Romanian · Scotland · Age 44
64, Leonard Street, Arbroath, DD11 1EZ
Notified 11/03/2019
Former PSCs
Mr Dzmitry Ryzhyk
Ceased 27/08/2020
Mr Gilbert-Claudiu Ionescu
Ceased 05/08/2021