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Nom

AME Diamond LTD

Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14765760 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Seckel, Dierk Christoph Status: Active Notified: 30/03/2023 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Schroeter, Thomas Status: Ceased Notified: 29/03/2023 Ceased: 03/07/2023 Date of Birth: 05/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Seckel, Dierk Christoph London, England Status: Active Notified: 04/05/2023 Date of Birth: 02/1964 Occupation: Business Role: Director Country of Residence: Germany Nationality: German