Toutes les informations sur:

Nom	Diamond Logistics LTD
Adresse	Unit 3C, Henley Business Pa Pirbright Road Normandy Guildford GU3 2DX
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.	29 mars 2018
Company Register Name	Diamond Logistics Limited
Société Numéro de Registre	03372744 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	53202 - Autres activités de poste et de courrier
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Diamond Logistics Group Limited Status: Active Notified: 30/05/2018 Companies House Number: 11389002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lester, Kathryn Louise Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2018 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Allin, Daniel Normandy, Guildford, Surrey, England Status: Active Notified: 01/12/2012 Date of Birth: 05/1979 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Lester, Kathryn Louise Normandy, Guildford, Surrey, England Status: Active Notified: 19/05/1997 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wainwright, Natalie Normandy, Guildford, Surrey, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 03/1985 Occupation: Director Of Network Operations Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Diamond Logistics LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)