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Nom	Diamond Disposal CO Limited
Adresse	Europa House, Europa House, Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08948625 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	The Dental Directory Limited Broomco (4270) 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Pandya, Nilesh Kundanlal Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 01/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Riall, Tom Stoneclough Road, Kearsley, Manchester, United Kingdom Status: Active Notified: 08/05/2017 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roseby, Stephen William Stoneclough Road, Kearsley, Manchester, England Status: Active Notified: 06/06/2022 Role: Secretary

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Toutes les informations sur:

Diamond Disposal CO Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)