Toutes les informations sur:

Nom	Diamond Digital Holdings Limited
Adresse	The Knowle Nether Lane Hazelwood Derby DE56 4AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06850896 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mars 2009
Accounts	SMALL last accounts made up to 31 décembre 2019
Activité (Code NAF)	64202 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lubrizol Limited Status: Active Notified: 06/04/2016 Companies House Number: 00775276 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Smits, Anthony Michael Wickliffe, Ohio 44092, United States Status: Active Notified: 01/10/2017 Date of Birth: 11/1972 Occupation: Attorny Role: Director Country of Residence: United States Nationality: American

Verthongen, Marc Hazelwood, Derby, Derbyshire, England Status: Active Notified: 01/07/2016 Role: Secretary

Verthongen, Marc Martha Joseph 1160, Brussels, Belgium Status: Active Notified: 01/07/2016 Date of Birth: 01/1957 Occupation: Finance Director Role: Director Country of Residence: Belgium Nationality: Belgian

Toutes les informations sur:

Diamond Digital Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (3)