Všechny informace o:

Jméno	Diamond Light LTD
Adresa	1 Duffield Road Derby DE1 3BB
VAT ID (DIČ)	no VAT ID available
Company No.	15220739 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	18. říjen 2023
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Blu Diamond Property Group Ltd Status: Active Notified: 18/10/2023 Companies House Number: 14964371 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

GB Property Light Ltd Status: Active Notified: 18/10/2023 Companies House Number: 13507035 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 (4)

Source: Companies House

Repova, Kristina Derby, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Slovak

Smith, Aidan Derby, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Ryan Paul Derby, United Kingdom Status: Active Notified: 18/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Patel, Kishan Kanu Derby, United Kingdom Status: Ceased Notified: 18/10/2023 Ceased: 08/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Všechny informace o:

Diamond Light LTD

Quick access

Persons with Significant Control (2)

Officers (4)