TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Diamond Compliance & Quality Limited
Adresse
Olliver
Aske
Richmond
DL10 5HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09393531 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Propharma Group Mis Holdings Limited Status: Active Notified: 01/03/2021 Companies House Number: 08764330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cormack, Keith Status: Ceased Notified: 01/01/2017 Ceased: 01/03/2021 Date of Birth: 08/1976 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%
    •
    Josephs, Maureen Status: Ceased Notified: 01/01/2017 Ceased: 01/03/2021 Date of Birth: 01/1957 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 (8)

    Source: Companies House
    Degoes, Jason Jon Richmond, North Yorkshire, England Status: Active Notified: 15/08/2021 Date of Birth: 11/1969 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Denonanan, Karl Richmond, North Yorkshire, England Status: Active Notified: 15/07/2023 Date of Birth: 05/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Denonanan, Karl Richmond, North Yorkshire, England Status: Active Notified: 15/07/2023 Role: Secretary
    Deonanan, Karl Richmond, England Status: Active Notified: 15/07/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Deonanan, Karl Richmond, England Status: Active Notified: 15/07/2023 Role: Secretary
    Bauwens, Timothy Joseph Richmond, England Status: Ceased Notified: 29/11/2021 Ceased: 29/04/2024 Date of Birth: 10/1966 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Sherman, Dawn Gail Richmond, England Status: Ceased Notified: 01/03/2021 Ceased: 10/12/2023 Date of Birth: 08/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American
    Stomberg, Michael Richmond, England Status: Ceased Notified: 01/08/2022 Ceased: 29/04/2024 Date of Birth: 09/1967 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American