TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

The Ethical Diamond Company (UK) Limited

Adresse
10 Greville Street (2nd Floor)
10 Greville Street (2nd Floor)
London
EC1N 8SB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11317957 Show on Companies House
Statut de SociétéDissolved
Fondé19 avril 2018
AccountsDORMANT
last accounts made up to 30 avril 2019
Activité (Code NAF)32120 - Fabrication d'articles de joaillerie et bijouterie
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Cohen, Sarah Status: Active Notified: 20/04/2021 Date of Birth: 09/1971 Nature of Control
  • Significant influence or control
  • Cohen, Sarah Status: Ceased Notified: 19/04/2018 Ceased: 12/04/2021 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors