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Nom	The Diviner Network Limited
Adresse	36 Gloucester Avenue Ga.9B London NW1 7BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09997678 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Clarke, Damian Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 12/1975 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%

Buckley, Nicole Marie Status: Ceased Notified: 06/04/2016 Ceased: 22/01/2024 Date of Birth: 07/1976 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%

Officers (2)

Source: Companies House

Clarke, Damian Kenneth London, United Kingdom Status: Active Notified: 10/02/2016 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Buckley, Nicole Marie London, United Kingdom Status: Ceased Notified: 10/02/2016 Ceased: 22/01/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (4)

House of Experience LTD Status: Active Companies House Number: 08037488

Love The People Limited Status: Active Companies House Number: 09999422

The Drop Video Limited Status: Active Companies House Number: 10081463

Undercurrent (UK) Limited Status: Active Companies House Number: 06502805

Toutes les informations sur:

The Diviner Network Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)