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Nom

Diamond SEA Limited
Adresse
3 Greengate
Cardale Park
Harrogate
HG3 1GY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14746881 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ashton, Catherine Status: Active Notified: 21/03/2023 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ashton, Jamie Status: Active Notified: 21/03/2023 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Land, Paul Douglas Status: Ceased Notified: 21/03/2023 Ceased: 21/03/2023 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ashton, Catherine Cardale Park, Harrogate, England Status: Active Notified: 21/03/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ashton, Jamie Cardale Park, Harrogate, England Status: Active Notified: 21/03/2023 Date of Birth: 11/1973 Occupation: Consultant Role: Director Country of Residence: England Nationality: British