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Nom	Diamond Skin Care Limited
Adresse	Office 9 Oak Lodge Business Centre School Lane Little Melton NR9 3LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06423505 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

Rallan, Deepak Status: Active Notified: 01/07/2016 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rallan, Deepak School Lane, Little Melton, Norfolk Status: Active Notified: 09/11/2007 Date of Birth: 04/1972 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Ward, Carolynne Sarah Ann School Lane, Little Melton Status: Active Notified: 03/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Diamond Skin Care Limited

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Persons with Significant Control (1)

Officers (2)