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Nom

Swales Diamonds LTD
Adresse
Grosvenor House
11 St Pauls Square
Birmingham
B3 1RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09430799 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2022
Activité (Code NAF)47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Functional Additives Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Dicken, Samantha Status: Active Notified: 13/07/2022 Date of Birth: 04/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dicken, Samantha Status: Ceased Notified: 13/07/2022 Ceased: 13/07/2022 Date of Birth: 04/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dicken, Terence William Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2022 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dicken, Terence William Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2022 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Dicken, Samantha Birmingham, West Midlands, England Status: Active Notified: 13/07/2022 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British