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Nom	Diamond Hotels and Resorts LTD
Adresse	10 Main Street Castledawson Magherafelt BT45 8AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI624531 Show on Companies House
Statut de Société	Dissolved
Fondé	12 mai 2014
Accounts	DORMANT last accounts made up to 31 mai 2018
Activité (Code NAF)	41100 - Promotion immobilière 55100 - Hôtels et hébergement similaire 55201 - Hébergement touristique et autre hébergement de courte durée 93210 - Activités des parcs d'attractions et parcs à thèmes
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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Officers (3)

Source: Companies House

Diamond Global Trading & Investments Ltd, Castledawson, Magherafelt, County Londonderry, United Kingdom Status: Active Notified: 12/05/2014 Role: Director

Diamond Global Trading And Investments Ltd, Castledawson, Magherafelt, County Londonderry, Northern Ireland Status: Active Notified: 12/05/2014 Role: Secretary

Ward, Liam Joseph Castledawson, Magherafelt, County Londonderry, Northern Ireland Status: Active Notified: 12/05/2014 Date of Birth: 05/1966 Occupation: Architect Role: Director Country of Residence: Northern Ireland Nationality: British

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Toutes les informations sur:

Diamond Hotels and Resorts LTD

Quick access

Officers (3)

Companies Controlled by This Company (9)