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Nom	Diploshop LTD
Adresse	Ingles Manor Castle Hill Avenue Folkestone CT20 2RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14471016 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	62030 - Gestion d'installations informatiques
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ggg Church Ireland Status: Active Notified: 22/09/2024 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Denis, Lubin Status: Ceased Notified: 08/11/2022 Ceased: 13/03/2024 Date of Birth: 06/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ggg Church Ltd Status: Ceased Notified: 13/03/2024 Ceased: 21/09/2024 Companies House Number: 14470208 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Ggg Church Ireland Glenbrien, Ireland Status: Active Notified: 21/09/2024 Role: Corporate-Secretary

GB Ggg Church Ltd Castle Hill Avenue, Folkestone, England, CT20 2RD Status: Active Notified: 12/03/2024 Role: Corporate-Director Companies House Number: 14470208

Ggg Church Ltd, Folkestone, England Status: Active Notified: 14/05/2023 Role: Secretary

Lars, Leckebusch, Bishop Folkestone, England Status: Active Notified: 12/03/2024 Occupation: General Manager Role: Director Country of Residence: England Nationality: German

GB Ggg Church Ltd Castle Hill Avenue, Folkestone, England, CT20 2RD Status: Ceased Notified: 14/05/2023 Ceased: 21/09/2024 Role: Corporate-Secretary Companies House Number: 14471016

Lubin, Denis Folkestone, England Status: Ceased Notified: 27/12/2022 Ceased: 13/03/2024 Date of Birth: 06/1985 Occupation: General Manager Role: Director Country of Residence: Croatia Nationality: Croatian

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Diploshop LTD

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Persons with Significant Control (3)

Officers (6)