Toutes les informations sur:

Nom	Diamond Time CIC
Adresse	Romford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15342335 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	11 décembre 2023
Activité (Code NAF)	47890 - Autres commerces de détail sur éventaires et marchés 47910 - Vente à distance 85600 - Activités de soutien à l'enseignement 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Boland, Craig Status: Active Notified: 11/12/2023 Date of Birth: 01/1974 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Stewart, Renee Status: Active Notified: 11/12/2023 Date of Birth: 08/1984 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Boland, Craig Anthony Romford, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Carpet Fitter Role: Director Country of Residence: United Kingdom Nationality: Jamaican

Stewart, Renee Romford, United Kingdom Status: Active Notified: 11/12/2023 Role: Secretary

Stewart, Renee Samantha Romford, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Diamond Time CIC

Quick access

Persons with Significant Control (2)

Officers (3)