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Nom

Diamond House Spirits LTD

Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15627456 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé8 avril 2024
Activité (Code NAF)11010 - Production de boissons alcooliques distillées
46342 - Commerce de gros de boissons
47910 - Vente à distance
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hamadani, Sheridan Status: Active Notified: 08/04/2024 Date of Birth: 12/1980 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
    Hamadani, Sheridan London, United Kingdom Status: Active Notified: 08/04/2024 Occupation: Owner Role: Director Country of Residence: United Kingdom Nationality: British