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Nom

White Diamond Enterprises LTD

Adresse
62 Bothal Cottages
Ashington
NE63 8NH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12802458 Show on Companies House
Statut de SociétéDissolved
Fondé10 août 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Duckworth, Carol Status: Active Notified: 10/08/2020 Date of Birth: 05/1958 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%
  • Right to appoint and remove directors
  • Duckworth, Timothy Ward Status: Active Notified: 10/08/2020 Date of Birth: 10/1962 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%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Duckworth, Carol Ashington, United Kingdom Status: Active Notified: 10/08/2020 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British