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Nom	Diamould LTD
Adresse	Unit 10 Furness Business Park Barrow In Furness Cumbria LA14 2PE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Diamould Limited
Company Register Address	280 Bishopsgate London EC2M 4RB
Société Numéro de Registre	03797278 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	26301 - Fabrication d'équipements de communication
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Schlumberger Oilfield Uk Plc Status: Ceased Notified: 29/03/2017 Ceased: 01/06/2023 Companies House Number: 04157867 Nature of Control

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Officers (4)

Source: Companies House

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 15/08/2013 Role: Secretary Nationality: British

Mccloud, Simon Walter Stourton, Leeds, United Kingdom Status: Active Notified: 13/04/2018 Date of Birth: 01/1965 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Nicholson, Joseph Allan Foxfield, Broughton In Furness, Cumbria Status: Active Notified: 12/05/2005 Date of Birth: 04/1958 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Christopher Allan Westhill Industrial Estate, Westhill, United Kingdom Status: Active Notified: 18/08/2022 Date of Birth: 07/1984 Occupation: Finance Manager Role: Director Country of Residence: Scotland Nationality: American

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Diamould LTD

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Persons with Significant Control (2)

Officers (4)