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Nom	Diversitech UK Holdings Limited
Adresse	The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09852806 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage
Statut de Société	active
Noms Précédents	Snrdco 3218 Limited
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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Officers (4)

Source: Companies House

Dentons Secretaries Limited, London, England Status: Active Notified: 02/11/2015 Role: Secretary Nationality: British

Kelly, Andrew Clifford Broomfield, United States Status: Active Notified: 08/08/2023 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American

Kroner, Nicole Kristin Suite 600., Duluth, United States Status: Active Notified: 31/03/2016 Date of Birth: 01/1978 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Sjogren, Richard Elliot Milton Keynes, England Status: Ceased Notified: 03/08/2018 Ceased: 08/08/2023 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Diversitech International LTD Status: Active Notified: 06/04/2016 Companies House Number: 04047374 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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Diversitech UK Holdings Limited

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Officers (4)

Companies Controlled by This Company (1)