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Name

Diamond Relocations Limited

Address
2 Oriental Road
London
E16 2BZ
VAT ID no VAT ID available
Company No. 02524797 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 July 1990
AccountsDORMANT
last accounts made up to 31 December 2018
Sector (SIC)99999 - Dormant Company
Previous Names
  • Diamond Removals Storage and Office Services Limited
  • 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 (1)

    Source: Companies House
    gb-flag GB Restore Plc Status: Active Notified: 06/04/2016 Companies House Number: 05169780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (3)

    Source: Companies House
    Bligh, Charles Edward London, England Status: Active Notified: 01/04/2019 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ritchie, Neil James London, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Waudby, Sarah Lesley London, England Status: Active Notified: 16/12/2015 Role: Secretary