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Nom	Diversitech International LTD
Adresse	Glaisdale Drive East Nottingham NG8 4LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 décembre 2020
Company Register Address	The Pinnacle Milton Keynes MK9 1FE
Société Numéro de Registre	04047374 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	Pump House Pumps 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Diversitech Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09852806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

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

Bass, David Anthony Worcester, England Status: Ceased Notified: 31/12/2015 Ceased: 08/08/2023 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greengrass, Paul John Milton Keynes, England Status: Ceased Notified: 01/07/2017 Ceased: 08/08/2023 Date of Birth: 04/1965 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Schraa, Johannes Milton Keynes, England Status: Ceased Notified: 30/08/2023 Ceased: 07/11/2023 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Dutch

Sjogren, Richard Elliot Milton Keynes, England Status: Ceased Notified: 01/06/2017 Ceased: 08/08/2023 Date of Birth: 08/1957 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Indigo ILP Limited Status: Active Notified: 31/01/2024 Companies House Number: 15251768 Nature of Control