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Nom

Diaspora Investment Group Limited
Adresse
117 Passingham Avenue
Billericay
CM11 2TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10281921 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
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
Idaewor, Phillip, Phillip Status: Active Notified: 01/08/2023 Date of Birth: 10/1961 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Akpan-Inwang, Francis Status: Ceased Notified: 16/07/2016 Ceased: 07/03/2023 Date of Birth: 08/1962 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Idaewor, Phillip Mina Road, London, United Kingdom, United Kingdom Status: Active Notified: 16/07/2016 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Tunde Luton, United Kingdom Status: Ceased Notified: 16/07/2016 Ceased: 26/08/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eze, Charles Sunny London, United Kingdom Status: Ceased Notified: 16/07/2016 Ceased: 26/08/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Mobolaji Chafford Hundred, United Kingdom Status: Ceased Notified: 16/07/2016 Ceased: 26/08/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Essex Nationality: British
    Okoro, Nicholas Onuoha Billericay, England Status: Ceased Notified: 07/05/2017 Ceased: 26/08/2023 Date of Birth: 07/1953 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Olagbegi, Malcolm Fola Billericay, England Status: Ceased Notified: 07/05/2017 Ceased: 26/08/2023 Date of Birth: 10/1970 Occupation: Engineer Role: Director Country of Residence: England Nationality: British