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Nom

Covid-19 Diamond Testing LTD

Adresse
14 Kirtley House
Thessaly Road
London
SW8 4XX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13817015 Show on Companies House
Statut de SociétéDissolved
Fondé24 décembre 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)86900 - Autres activités pour la santé humaine
96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House
Navarrete Castillo, Paulina Cristina Status: Active Notified: 24/12/2021 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Officers (2)

    Source: Companies House
    Navarrete Castillo, Paulina Cristina London, England Status: Active Notified: 24/12/2021 Date of Birth: 03/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Navarrete Castillo, Paulina Cristina London, England Status: Active Notified: 24/12/2021 Role: Secretary