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Name

Diabos PAY UK Limited
Address
1 St Mark Street
London
E1 8DA
VAT ID no VAT ID available
Company No. 11479947 Show on Companies House
Company Register StatusDissolved
Incorporation Date24 July 2018
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)62020 - Computer consultancy activities
66190 - Other activities auxiliary to financial services, except insurance and pension funding
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Diabos Global Fze Status: Active Notified: 01/09/2018 Nature of Control
  • Ownership of shares - 75% or more
    •
    Sharman, David Status: Ceased Notified: 24/07/2018 Ceased: 01/09/2018 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    D'Silva, Sandeep London, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 04/1978 Occupation: Chief Operating Officer Role: Director Country of Residence: India Nationality: Indian
    Delaney, Adrian London, United Kingdom Status: Active Notified: 24/07/2018 Role: Secretary
    Sharman, David London, United Kingdom Status: Active Notified: 24/07/2018 Date of Birth: 02/1954 Occupation: Shipbroker Role: Director Country of Residence: England Nationality: British
    Vohra, Imran London, United Kingdom Status: Active Notified: 20/08/2018 Date of Birth: 08/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: United Arab Emirates Nationality: Indian