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Nom

Urhobo Diamond Ladies Social Club Limited
Adresse
14 Hawthorn Grove
London
SE20 8LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12596112 Show on Companies House
Statut de SociétéDissolved
Fondé12 mai 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)94990 - Activités des organisations associatives n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Ashaiku, Grace Status: Active Notified: 12/05/2020 Date of Birth: 07/1968 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Dudu, Patience Odiri Status: Active Notified: 12/05/2020 Date of Birth: 09/1958 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Akpotayobor, Juliana London, England Status: Active Notified: 12/05/2020 Role: Secretary
    Ashaiku, Grace London, England Status: Active Notified: 12/05/2020 Date of Birth: 07/1968 Occupation: None Role: Director Country of Residence: England Nationality: British
    Dudu, Patience Odiri London, England Status: Active Notified: 12/05/2020 Date of Birth: 09/1958 Occupation: Office Assistant Role: Director Country of Residence: England Nationality: Nigerian