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Nom	Diamond Blossom Limited
Adresse	Bracey's Accountants (Medical) Limited 18-20 High Street Stevenage SG1 3EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11589396 Show on Companies House
Statut de Société	Dissolved
Fondé	26 septembre 2018
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	86102 - Activités hospitalières 87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 Blossom Group Holdings Limited Status: Active Notified: 26/09/2018 Companies House Number: 10645623 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Ezeuko, Obinna Arinzechukwu Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gupta, Sachin Stevenage, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parbat, Vipul Stevenage, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ramkisson, Vishen Stevenage, United Kingdom Status: Active Notified: 26/09/2018 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Diamond Blossom Limited

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Persons with Significant Control (1)

Officers (4)