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Nom

Diamond Topco Limited
Adresse
C/O Ion
10 Queen Street Place
London
EC4R 1BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09282450 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Pignataro, Andrea Status: Active Notified: 01/01/2023 Date of Birth: 06/1970 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (5)

    Source: Companies House
    Drulard, Jonathan London, England Status: Active Notified: 29/10/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Griffin, Neil London, England Status: Active Notified: 30/06/2021 Role: Secretary
    Rutter, Mandy London, England Status: Active Notified: 09/03/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marone, Alfonso London, England Status: Ceased Notified: 17/12/2014 Ceased: 16/12/2015 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Woods, Ashley Graham London, United Kingdom Status: Ceased Notified: 21/12/2017 Ceased: 09/04/2021 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Australian

    Companies Controlled by This Company (1)

    gb-flag GB Diamond Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 09284663 Nature of Control
  • Ownership of shares - 75% or more
    •