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Jméno	Diamond Cutting Formes LTD
Adresa	Unit 2 Monks Brook Industrial Park School Close Chandlers Ford SO53 4RA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. říjen 2022
Company Register Name	Diamond Cutting Formes Limited
Company No.	04644450 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	32990 Other manufacturing n.e.c.
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 (4)

Source: Companies House

Brandon, Maria Louise Status: Active Notified: 31/03/2022 Date of Birth: 07/1975 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%

Brandon, Richard James Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Brandon, Elaine Irene Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 05/1949 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%

Brandon, Thomas Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 07/1948 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

Brandon, Maria Louise Park School Close, Chandlers Ford Eastleigh, Hampshire Status: Active Notified: 17/02/2022 Date of Birth: 07/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brandon, Richard James School Close, Chandlers Ford, Hampshire, United Kingdom Status: Active Notified: 22/01/2003 Date of Birth: 01/1973 Occupation: Production Manager Role: Director Country of Residence: England Nationality: British

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Diamond Cutting Formes LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)