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Diamond International Transport LTD
Adresa
38 North Street
Calne
SN11 0HJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. srpen 2020
Company Register Address 44a Kingsbury Street
Marlborough
SN8 1JE
Company No. 12296142 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. listopad 2020
Sector (SIC)49410 Freight transport by road
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
Eglington, Bianca Status: Active Notified: 04/11/2019 Date of Birth: 08/1975 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%
  • Right to appoint and remove directors
    •
    Eglington, Shaun Grant Status: Active Notified: 04/11/2019 Date of Birth: 05/1982 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Eglington, Bianca Marlborough, England Status: Active Notified: 04/11/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eglington, Shaun Grant Marlborough, England Status: Active Notified: 04/11/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British