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Nom

Diversity Mortgage Titles Limited

Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08481697 Show on Companies House
Accountsdormant
last accounts made up to 30 novembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
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 (1)

Source: Companies House
gb-flag GB Intertrust Corporate Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04723839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Fairrie, James Patrick Johnston London, England Status: Active Notified: 02/07/2013 Date of Birth: 07/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Intertrust Corporate Services (uk) Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 09/04/2013 Role: Secretary Nationality: British
    Whitaker, Paivi Helena London, England Status: Active Notified: 31/08/2018 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Finnish
    Townson, Neil David London, England Status: Ceased Notified: 09/04/2013 Ceased: 31/08/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British