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Nom	Diamond DCO ONE Limited
Adresse	8th Floor Becket House 36 Old Jewry London EC2R 8DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00244282 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Admenta Holdings Limited AAH Subsidiaries Limited
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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Companies Controlled by This Company
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Officers (5)

Source: Companies House

Hussey, Stewart Roland Ash, London, England Status: Active Notified: 25/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dargue, Robin Lindsay Coventry, England Status: Ceased Notified: 27/07/2022 Ceased: 25/11/2023 Date of Birth: 03/1967 Occupation: Chief Information & Transformation Offic, Chief Information & Transformation Officer Role: Director Country of Residence: England Nationality: British

Hall, Wendy Margaret Walsgrave Triangle, Coventry Status: Ceased Notified: 25/05/2022 Ceased: 25/11/2023 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Keen, Christian Walsgrave Triangle, Coventry Status: Ceased Notified: 25/11/2019 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Legg, Nichola Louise Walsgrave Triangle, Coventry Status: Ceased Notified: 04/01/2016 Ceased: 25/11/2023 Role: Secretary

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Toutes les informations sur:

Diamond DCO ONE Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (8)