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Nom	Diamond Despatch Limited
Adresse	Skynet House Pulborough Way Hounslow TW4 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02356057 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	49410 - Transports routiers de fret 52103 - Entreposage et stockage
Statut de Société	active
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Skynet International Holdings Limited Status: Active Notified: 01/11/2021 Companies House Number: 13618254 Nature of Control

Ownership of shares - 75% or more

Ellis, Dianne Joy Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ellis, John Barry Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2021 Date of Birth: 02/1939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Erasmus, Thomas James Adlam Meyersdal Eco-Estate, Alberton, South Africa Status: Active Notified: 23/11/2021 Date of Birth: 03/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: South African

Meyer, Jacobus Daniel Hounslow Status: Active Notified: 23/11/2021 Date of Birth: 12/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: South Africa Nationality: South African

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Diamond Despatch Limited

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Persons with Significant Control (3)

Officers (2)