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Diamond Services London LTD

Adresa
20-22 Wenlock Road
London
N1 7GU
VAT ID (DIČ) no VAT ID available
Company No. 12842815 Show on Companies House
Company Register StatusDissolved
Incorporation Date27. srpen 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)96090 - Other service activities n.e.c.
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Sanchez Puig, Jonathan Status: Active Notified: 27/08/2020 Date of Birth: 07/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    De Toro Torres, Jose Francisco London, England Status: Active Notified: 08/09/2020 Date of Birth: 08/1987 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Sanchez Puig, Jonathan London, England Status: Active Notified: 27/08/2020 Date of Birth: 07/1986 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: Spanish