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Diversified Agency Services Limited

Adresa
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID (DIČ) no VAT ID available
Company No. 02343731 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cardinia Europe Limited Status: Active Notified: 20/12/2018 Companies House Number: 09290662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omnicom Emea Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 09461219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Betts, John Martin William London, England Status: Active Notified: 30/04/2014 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Bray, Sally Ann London, England Status: Active Notified: 30/03/2000 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Wardle, John Henry London, England Status: Active Notified: 01/01/2019 Date of Birth: 12/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Sally Ann Level 1, 100 Southwark Street, London, England Status: Active Notified: 06/12/2018 Date of Birth: 10/1962 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Jones, Peter Ivan Melplash, Bridport Status: Ceased Ceased: 31/03/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DAS Europe Limited Status: Active Companies House Number: 01468528