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Nom

Diamond CUT Tracking Limited
Adresse
123-125 Nathan Way
London
SE28 0AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13610076 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)45200 - Entretien et réparation de véhicules automobiles
Statut de Sociétéactive
KYC Check
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
Sabrioglu, Ozge Emine Status: Active Notified: 08/09/2021 Date of Birth: 09/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sabrioglu, Akin Status: Ceased Notified: 08/09/2021 Ceased: 08/09/2021 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Sabrioglu, Ozge Emine London, England Status: Active Notified: 08/09/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British