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Nom	Diamond Midco Limited
Adresse	C/O Ion 10 Queen Street Place London EC4R 1BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09284663 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pignataro, Andrea Status: Active Notified: 01/01/2023 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Diamond Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2022 Companies House Number: 09282450 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Casey, Colm London, England Status: Active Notified: 14/06/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Drulard, Jonathan London, England Status: Active Notified: 29/10/2019 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Griffin, Neil Murray London, England Status: Active Notified: 06/06/2016 Role: Secretary

Walsh, Patrick London, England Status: Ceased Notified: 19/05/2021 Ceased: 15/08/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Woods, Ashley Graham London, England Status: Ceased Notified: 24/09/2018 Ceased: 09/04/2021 Occupation: Lawyer Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)