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Nom	Diamond Transmission Partners Hornsea ONE Limited
Adresse	Mid City Place 71 High Holborn London Greater London WC1V 6BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 août 2019
Société Numéro de Registre	12006626 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	35120 - Transport d'électricité
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Diamond Transmission Partners Hornsea One (Holdings) Limited Status: Active Notified: 20/05/2019 Companies House Number: 12005698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ito, Akihide Zuidplein 36, 1077 Xv Amsterdam, Netherlands Status: Active Notified: 29/03/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Japanese

Kataoka, Kunio Higashi-Ku, Nagoya, 461-8680, Japan Status: Active Notified: 20/07/2023 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Thornton, Gary London, United Kingdom Status: Active Notified: 20/05/2019 Date of Birth: 12/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Yuki, Masaya Marunouchi 1-Chome, Chiyoda-Ku, Japan Status: Active Notified: 30/01/2024 Occupation: Office Worker Role: Director Country of Residence: Japan Nationality: Japanese

Tamate, Keiro Chiyoda-Ku, Japan Status: Ceased Notified: 24/03/2021 Ceased: 30/01/2024 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

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Diamond Transmission Partners Hornsea ONE Limited

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Persons with Significant Control (1)

Officers (5)