Diana Denissova
Natural person
EE9 relations
Shareholder(2)
| Company | Role | Share | % | Since |
|---|---|---|---|---|
| LEDIANA FASHION OÜ 11013572· Pirita linnaosa, Tallinn, Harju maakond | Owner | 2,556 EUR | 100% | 2023-09-01 |
| Diana Denissova OÜ 12749128· Pirita linnaosa, Tallinn, Harju maakond | Owner | 2,500 EUR | 100% | 2023-09-01 |
Beneficial owner(2)
| Company | Role | Since |
|---|---|---|
| LEDIANA FASHION OÜ 11013572· Pirita linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-30 |
| Diana Denissova OÜ 12749128· Pirita linnaosa, Tallinn, Harju maakond | Beneficial owner — direct ownership | 2018-10-30 |
Board member(5)
| Company | Role | Since |
|---|---|---|
| Tallinn, Amburi tn 18 korteriühistu 80182682 | Board member | 2018-01-05 |
| Diana Denissova OÜ 12749128· Pirita linnaosa, Tallinn, Harju maakond | Board member | 2014-11-07 |
| Diana Denissova MTÜ 80373092· Pirita linnaosa, Tallinn, Harju maakond | Board member | 2014-08-05 |
| Hooneühistu Amburi 10A 80067857· Põhja-Tallinna linnaosa, Tallinn, Harju maakond | Board member | 2006-02-06 |
| LEDIANA FASHION OÜ 11013572· Pirita linnaosa, Tallinn, Harju maakond | Board member | 2004-02-02 |