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Nom	Natural Diamond Network LTD
Adresse	Flat 8 Meadowhall Court 217 Caerphilly Road Senghenydd Caerphilly CF83 4FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13276203 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mars 2021
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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 (2)

Source: Companies House

Homola, Laszlo Status: Active Notified: 18/03/2021 Date of Birth: 07/1963 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%

Toth, Arpad Status: Active Notified: 18/03/2021 Date of Birth: 05/1964 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

Homola, Laszlo Evesham, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Hungary Nationality: Hungarian

Toth, Arpad Evesham, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Hungarian

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Natural Diamond Network LTD

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Persons with Significant Control (2)

Officers (2)