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Nom

Herold Diamonds LTD

Adresse
Suite 130
100 Hatton Garden
London
EC1N 8NX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
End of VAT Registration
22 mai 2023
Company Register Name Herold Diamonds Limited
Company Register Address C/O Evelyn Partners Llp
London
EC2V 7BG
Société Numéro de Registre 04776427 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2020
Activité (Code NAF)46480 - Commerce de gros d'articles d'horlogerie et de bijouterie
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Eder, Allen Joshua Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Eder, Ilana Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Eder, Allen Joshua 5 Spring Villa Road, Edgware, Middlesex Status: Active Notified: 28/05/2003 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British