Všechny informace o:

Jméno	Darling Nikki LTD
Adresa	Azzurri House Walsall Business Park Walsall Road Walsall WS9 0RB
VAT ID (DIČ)	no VAT ID available
Company No.	13465152 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. červen 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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
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Persons with Significant Control (2)

Source: Companies House

Diable, Kenneth William Status: Active Notified: 18/06/2021 Date of Birth: 01/1961 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

Diable, Marion Joan Status: Active Notified: 18/06/2021 Date of Birth: 09/1961 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

Diable, Kenneth William Walsall Road, Walsall, West Midlands Status: Active Notified: 18/06/2021 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Diable, Marion Joan Walsall Road, Walsall, West Midlands Status: Active Notified: 18/06/2021 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Heightsafe Systems LTD Status: Ceased Notified: 09/08/2021 Ceased: 14/09/2021 Companies House Number: 07064393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kenmar Propco LTD Status: Ceased Notified: 22/06/2021 Ceased: 14/09/2021 Companies House Number: 13462696 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Darling Nikki LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)