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Jméno	Diana Duggan Associates (UK) LTD
Adresa	5 London Wall Buildings Finsbury Circus London EC2M 5NS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	20 Coxon Street Spondon Derby DE21 7JG
Company No.	08953455 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 2022
Sector (SIC)	78109 Other activities of employment placement agencies 78200 Temporary employment agency activities 78300 Human resources provision and management of human resources functions
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Tamblyn Resourcing Limited Status: Active Notified: 29/04/2020 Companies House Number: 08028990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bourne, Neil Hugh Tamblyn Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2020 Date of Birth: 08/1954 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%

Bourne, Rhoda Mary Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2020 Date of Birth: 12/1957 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

Bourne, Neil Hugh Tamblyn London, United Kingdom Status: Active Notified: 21/03/2014 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bourne, Rhoda Mary Derby, Derbyshire, United Kingdom Status: Active Notified: 21/03/2014 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Diana Duggan Associates (UK) LTD

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Persons with Significant Control (3)

Officers (2)