TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

RED Diamond CO. LTD
Adresse
No. 7 Imperial Wharf
Imperial Wharf Times Point
London
SW2 2UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12497772 Show on Companies House
Statut de SociétéDissolved
Fondé4 mars 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)10612 - Travail des grains
10860 - Fabrication d'aliments homogénéisés et diététiques
10890 - Fabrication d'autres produits alimentaires n.c.a.
46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
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
Abbasikolagar, Masoud Status: Active Notified: 04/03/2020 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Abbasikolagar, Millad Status: Active Notified: 04/03/2020 Date of Birth: 09/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Abbasikolagar, Masoud London, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 09/1973 Occupation: Manaing Director Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Abbasikolagar, Millad London, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Hosseinikolahgar, Shahideh London, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Shahani, Shafieh London, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian
    Sokooti, Niyousha London, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian