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Jméno	Diamora LTD
Adresa	123 Whitefields Road Cheshunt Waltham Cross EN8 0EN
VAT ID (DIČ)	no VAT ID available
Company No.	12585546 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. květen 2020
Accounts	MICRO ENTITY last accounts made up to 31. květen 2022
Sector (SIC)	32120 - Manufacture of jewellery and related articles 32130 - Manufacture of imitation jewellery and related articles 47770 - Retail sale of watches and jewellery in specialised stores
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Clucerescu, Alexandra Status: Active Notified: 05/05/2020 Date of Birth: 02/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Contis, Octavian Status: Active Notified: 05/05/2020 Date of Birth: 04/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Clucerescu, Alexandra Greenford, England Status: Active Notified: 05/05/2020 Date of Birth: 02/1989 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Romanian

Contis, Octavian Cheshunt, Waltham Cross, Hertfordshire, England Status: Active Notified: 05/05/2020 Date of Birth: 04/1990 Occupation: Creative Director Role: Director Country of Residence: England Nationality: Romanian

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Diamora LTD

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Persons with Significant Control (2)

Officers (2)