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Nom

Diona Holdings Limited
Adresse
Mazars
30 Old Bailey
London
EC4M 7AU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14118870 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Anderson, Suzanne Status: Active Notified: 19/05/2022 Date of Birth: 05/1979 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
    •
    Docherty, William Status: Active Notified: 19/05/2022 Date of Birth: 11/1975 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 (3)

    Source: Companies House
    Anderson, Suzanne Glasgow Status: Active Notified: 19/05/2022 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Anderson, Suzanne Glasgow Status: Active Notified: 19/05/2022 Role: Secretary
    Docherty, William Glasgow Status: Active Notified: 19/05/2022 Date of Birth: 11/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British