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Diamond SEA Limited
Adresa
3 Greengate
Cardale Park
Harrogate
HG3 1GY
VAT ID (DIČ) no VAT ID available
Company No. 14746881 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 Other letting and operating of own or leased real estate
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 (3)

Source: Companies House
Ashton, Catherine Status: Active Notified: 21/03/2023 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ashton, Jamie Status: Active Notified: 21/03/2023 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Land, Paul Douglas Status: Ceased Notified: 21/03/2023 Ceased: 21/03/2023 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ashton, Catherine Cardale Park, Harrogate, England Status: Active Notified: 21/03/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ashton, Jamie Cardale Park, Harrogate, England Status: Active Notified: 21/03/2023 Date of Birth: 11/1973 Occupation: Consultant Role: Director Country of Residence: England Nationality: British