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Nom	Diamond Representative Limited
Adresse	Duo, Level 6 280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11641614 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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)

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Cupit, Dwight Nicholas Status: Active Notified: 25/10/2018 Date of Birth: 05/1969 Nature of Control

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Officers (4)

Source: Companies House

Cupit, Dwight Nicholas London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 05/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Joseph-Erameh, Anogie London, United Kingdom Status: Active Notified: 05/12/2018 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

Lewis-Oakes, Justin Hays London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Kate Amanda London, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 09/1977 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Diamond Representative Limited

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Persons with Significant Control (3)

Officers (4)