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Nom	Diamond Tech Limited
Adresse	26 Bolton Road Harrow Middlesex HA1 4SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03653355 Show on Companies House
Statut de Société	Dissolved
Fondé	21 octobre 1998
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	62090 - Autres activités informatiques
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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Persons with Significant Control (1)

Source: Companies House

Braganza, Diamond Noel Status: Active Notified: 06/04/2016 Date of Birth: 12/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Braganza, Diamond Noel Harrow, Middlesex Status: Active Notified: 29/10/1998 Date of Birth: 12/1974 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Braganza, Nabat Harrow, Middlesex Status: Active Notified: 29/10/1998 Role: Secretary Nationality: British

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Diamond Tech Limited

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Persons with Significant Control (1)

Officers (2)