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Nom	The Diamond Boutique Limited
Adresse	C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth PL1 3RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05550750 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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 (3)

Source: Companies House

Hirshman, Andrew Armon Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 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%

Hirshman, John Michael Status: Active Notified: 06/04/2016 Date of Birth: 04/1939 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%

Hirshman, Monique Sarah Status: Active Notified: 06/04/2016 Date of Birth: 02/1966 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 (4)

Source: Companies House

Hirshman, Andrew Armon Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 31/08/2005 Date of Birth: 02/1969 Occupation: Jeweller Role: Director Country of Residence: United Kingdom Nationality: British

Hirshman, Andrew Armon Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 31/08/2005 Date of Birth: 02/1969 Occupation: Jeweller Role: Secretary Country of Residence: United Kingdom Nationality: British

Hirshman, John Michael St Andrew Street, Plymouth, Devon, United Kingdom Status: Active Notified: 31/08/2005 Date of Birth: 04/1939 Occupation: Jeweller Role: Director Country of Residence: United Kingdom Nationality: British

Hirshman, Monique Sarah Royal William Yard, Plymouth, Devon, United Kingdom Status: Active Notified: 31/08/2005 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Drakes (Jewellers) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00480013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Drakes Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 08845858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Plymouth Goldsmiths LTD Status: Active Notified: 06/04/2016 Companies House Number: 00436596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Diamond Boutique Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (3)