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Jméno	Diamond Offshore Enterprises Limited
Adresa	One Fleet Place London EC4M 7WS
VAT ID (DIČ)	no VAT ID available
Company No.	06747036 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Whaleco (NO.11) Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Diamond Offshore Drilling Inc. Status: Active Notified: 06/04/2016 Companies House Number: 02193202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dentons Secretaries Limited, London, United Kingdom Status: Active Notified: 27/10/2017 Role: Secretary Nationality: British

Roland, David Lynn Suite 1100, Houston, United States Status: Active Notified: 15/10/2014 Date of Birth: 06/1961 Occupation: Business Manager Role: Director Country of Residence: United States Nationality: American

Savarino, Dominic Antony Suite 1100, Houston, United States Status: Active Notified: 24/05/2018 Date of Birth: 04/1970 Occupation: Business Manager, Vice President And Chief Tax Officer Role: Director Country of Residence: United States Nationality: American

Male, Richard London, United Kingdom Status: Ceased Notified: 13/08/2021 Ceased: 25/09/2023 Date of Birth: 06/1971 Occupation: Business Management Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

Diamond Offshore Drilling (UK) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02767959 Nature of Control