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Nom

Diamond Corporation NO 1 LTD

Adresse
120 Cockfosters Road
Barnet
EN4 0DZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2021
Company Register Name Diamond Corporation NO 1 Limited
Société Numéro de Registre 12502475 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Sapphire Corporation NO 1 Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Diamond Investment Management Limited Status: Active Notified: 21/10/2020 Companies House Number: 12133914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Diamond Corporation Limited Status: Ceased Notified: 06/03/2020 Ceased: 21/10/2020 Companies House Number: 04397563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Antoniou, Demetrios Zenonos Barnet, Hertfordshire, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Antoniou, Harry Grange Park, London, United Kingdom Status: Active Notified: 06/03/2020 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skaliotis, Haris Barnet, England Status: Active Notified: 21/10/2020 Date of Birth: 06/1976 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sapphire Corporation NO 1 Limited Status: Active Notified: 03/03/2023 Companies House Number: 14704808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors