TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Diadin Limited
Adresse
6 The Parade
Exmouth
EX8 1RL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01339884 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Boston Group Newco Limited Status: Active Notified: 06/04/2016 Companies House Number: 11802509 Nature of Control
  • Ownership of shares - 75% or more
    •
    Williams, Aran Francis Status: Active Notified: 03/03/2017 Date of Birth: 12/1971 Nature of Control
  • Significant influence or control
    •
    Williams, Ian Alexis Status: Active Notified: 03/03/2017 Date of Birth: 04/1977 Nature of Control
  • Significant influence or control
    •
    Williams, Mark Howard Status: Active Notified: 03/03/2017 Date of Birth: 12/1973 Nature of Control
  • Significant influence or control
    •
    Williams, Sain Karine Status: Active Notified: 03/03/2017 Date of Birth: 03/1980 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Williams, Aran Francis Exmouth, Devon, England Status: Active Notified: 01/12/2005 Date of Birth: 12/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Ian Alexis Exmouth, Devon, England Status: Active Notified: 01/12/2005 Date of Birth: 04/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Williams, Mark Howard Exmouth, Devon Status: Active Notified: 01/12/2005 Date of Birth: 12/1973 Occupation: Publican Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Mark Howard Exmouth, Devon, England Status: Active Notified: 05/04/2011 Role: Secretary
    Williams, Sian Karine Exmouth, Devon, England Status: Active Notified: 01/12/2005 Date of Birth: 01/1980 Occupation: Licensee Role: Director Country of Residence: England Nationality: British