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Nom	Diamond Biopharm LTD
Adresse	Suite 2 Ground Floor, Field Station Approach Harlow CM20 2FB
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 juillet 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 octobre 2023
Company Register Name	Diamond Biopharm Limited
Company Register Address	Olliver Richmond DL10 5HX
Société Numéro de Registre	05460964 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Propharma Group Mis Holdings Limited Status: Active Notified: 01/03/2021 Companies House Number: 08764330 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Josephs, Maureen Status: Ceased Notified: 01/05/2017 Ceased: 01/03/2021 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Degoes, Jason Jon Richmond, North Yorkshire, England Status: Active Notified: 30/06/2021 Date of Birth: 11/1969 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Denonanan, Karl Richmond, North Yorkshire, England Status: Active Notified: 15/07/2023 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Denonanan, Karl Richmond, North Yorkshire, England Status: Active Notified: 15/07/2023 Role: Secretary

Deonanan, Karl Richmond, England Status: Active Notified: 15/07/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Deonanan, Karl Richmond, England Status: Active Notified: 15/07/2023 Role: Secretary

Stomberg, Michael Richmond, North Yorkshire, England Status: Active Notified: 02/08/2022 Date of Birth: 08/1967 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Bauwens, Timothy Joseph Richmond, England Status: Ceased Notified: 30/06/2021 Ceased: 29/04/2024 Date of Birth: 10/1966 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Stomberg, Michael, Chief Executive Officer Richmond, England Status: Ceased Notified: 02/08/2022 Ceased: 29/04/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (3)

GB Diamond Pharmaservices Limited Status: Active Notified: 24/02/2021 Companies House Number: 06411802 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Diamond ROC Services (UK) LTD Status: Active Notified: 11/02/2021 Companies House Number: 09769413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Srdbp Limited Status: Active Notified: 11/02/2021 Companies House Number: 09412253 Nature of Control

Ownership of shares - 75% or more

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Diamond Biopharm LTD

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (3)