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Nom	Diamond Holdco 7 Limited
Adresse	1 Rockingham Way Redhouse Interchange Adwick-Le-Street Doncaster DN6 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07236905 Show on Companies House
Accounts	full last accounts made up to 26 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Diamond Holdco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07236785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Diamond Holdco 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/05/2018 Companies House Number: 07236785 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

Fallon, John Anthony Adwick-Le-Street, Doncaster, South Yorkshire Status: Active Notified: 16/11/2022 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Elizabeth Adwick-Le-Street, Doncaster, South Yorkshire Status: Active Notified: 01/10/2018 Role: Secretary

Stacey, Timothy Giles Adwick-Le-Street, Doncaster, England Status: Active Notified: 04/03/2019 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB DFS Furniture Holdings PLC Status: Active Notified: 06/04/2016 Companies House Number: 07218977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Diamond Holdco 7 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)