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Nom	CUT Diamond Media Limited
Adresse	53 Harlow Green Moira Craigavon BT67 0XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI649051 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
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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Persons with Significant Control (3)

Source: Companies House

Diamond, Julie Status: Active Notified: 02/11/2019 Date of Birth: 11/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Diamond, Steven Philip Status: Active Notified: 02/11/2019 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Steven Diamond Limited Status: Ceased Notified: 02/11/2017 Ceased: 02/11/2019 Companies House Number: Sc439788 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

Diamond, Julie Craigavon, County Armagh, United Kingdom Status: Active Notified: 02/11/2017 Role: Secretary

Diamond, Julie Craigavon, County Armagh, United Kingdom Status: Active Notified: 02/11/2017 Date of Birth: 11/1980 Occupation: Copywriter Role: Director Country of Residence: Northern Ireland Nationality: British

Diamond, Steven Philip Craigavon, County Armagh, United Kingdom Status: Active Notified: 02/11/2017 Date of Birth: 12/1980 Occupation: Television Editor Role: Director Country of Residence: Northern Ireland Nationality: British

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CUT Diamond Media Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)