TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Diploma UK Holdings Limited
Adresse	10-11 Charterhouse Square London EC1M 6EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02050821 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
Noms Précédents	Pride Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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 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

Companies Controlled by This Company (8)

GB Abbeychart Limited Status: Active Notified: 06/04/2016 Companies House Number: 02365489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cabletec Interconnect Components Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 02330157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clarendon Specialty Fastener S Limited Status: Active Notified: 06/04/2016 Companies House Number: 02666902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB I.S. Group (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03686273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

IS-Rayfast Limited Status: Active Notified: 06/04/2016 Companies House Number: 01408491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hawco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Companies House Number: 01537960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hawco Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2023 Companies House Number: 01537960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Krempfast LTD Status: Ceased Notified: 03/07/2017 Ceased: 29/01/2018 Companies House Number: 06805159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Diploma UK Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (8)