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Nom

Diamond Risk Management Limited
Adresse
18 Curson Rise
Kendal
Cumbria
LA9 7PN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Diamond Risk Management LTD
Company Register Address Suite 2 1st Floor Metropolitan House, Station Road
Cheadle Hulme
SK8 7AZ
Société Numéro de Registre 04920160 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2022
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 (2)

Source: Companies House
Highley, John Stephen Status: Active Notified: 06/04/2016 Date of Birth: 09/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Highley, Sharron Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Highley, John Stephen Kendal, Cumbria Status: Active Notified: 10/10/2003 Date of Birth: 09/1964 Occupation: Health & Safety Consultant Role: Director Country of Residence: England Nationality: British
    Highley, Sharron Elizabeth Kendal, Cumbria Status: Active Notified: 10/10/2003 Role: Secretary Nationality: British
    Highley, Sharron Elizabeth Cumbria, United Kingdom Status: Active Notified: 06/04/2015 Date of Birth: 11/1966 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British