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Nom

Diaverum Facilities Management LTD

Adresse
Blenheim Gate
22-24 Upper Marlborough Roa
St Albans
Hertfordshire
AL1 3AL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Diaverum Facilities Management Limited
Société Numéro de Registre 06615243 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Diaverum Holding Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01372902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Akeroyd, Lisa Clare St Albans, Hertfordshire Status: Active Notified: 09/12/2021 Date of Birth: 01/1975 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jordan, Lisa Clare St Albans Status: Active Notified: 09/12/2021 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rysaffe Secretaries, London, United Kingdom Status: Active Notified: 09/06/2008 Role: Secretary Nationality: British
    Sjoholm, Magnus Anders Olof Lund, Sweden Status: Active Notified: 09/07/2018 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Wright, Gavin Donovan St Albans, Hertfordshire Status: Active Notified: 08/04/2019 Date of Birth: 04/1978 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartnett, Michael Thomas St Albans, United Kingdom Status: Ceased Notified: 09/07/2008 Ceased: 09/12/2021 Occupation: Business Manager Healthcare Role: Director Country of Residence: United Kingdom Nationality: British