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Nom

Diaga Limited
Adresse
217 The Reach
39 Leeds Street
Liverpool
L3 2DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11363330 Show on Companies House
Statut de SociétéDissolved
Fondé15 mai 2018
AccountsDORMANT
last accounts made up to 31 mai 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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 (2)

Source: Companies House
O'Connor, Barry Louis Status: Active Notified: 15/05/2018 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Connor, Gillian Eileen Status: Active Notified: 15/05/2018 Date of Birth: 04/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    O'Connor, Barry Louis Liverpool, Merseyside, England Status: Active Notified: 15/05/2018 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Gillian Eileen Liverpool, Merseyside, England Status: Active Notified: 15/05/2018 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British