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Nom	Diploma Australia Holdings Limited
Adresse	10-11 Charterhouse Square London EC1M 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07328967 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 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
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Persons with Significant Control (1)

Source: Companies House

GB Diploma Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 00256111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Davies, Christopher Mark London, England Status: Active Notified: 01/08/2023 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Morrison, John London, England Status: Active Notified: 05/05/2020 Role: Secretary

Morrison, John London, England Status: Active Notified: 02/11/2020 Date of Birth: 10/1984 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Ng, Wilson London, England Status: Active Notified: 01/10/2022 Date of Birth: 09/1981 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: Malaysian

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Diploma Australia Holdings Limited

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Persons with Significant Control (1)

Officers (4)