SearchLIVE · CORPUS
/ Dossier
■
DIAMOND SHINE CLEANING LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Malgorazata Doroszkobeneficial owner 50%→DIAMOND SHINE CLEANING LIMITED
- 1Mr Karol Dyszybeneficial owner 50%→DIAMOND SHINE CLEANING LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 09628359
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-08
- Registered office
- 36 Bartlett Way, Poole, Dorset, BH12 4FD, United Kingdom
- SIC
- 81210
Officers · 2 active
- DOROSZKO, Malgorzatadirector · Polish · appt 2015-06-08
- DYSZY, Karoldirector · Polish · appt 2015-06-08
Beneficial owners · PSC · 2 current
- ●Miss Malgorazata Doroszko25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Karol Dyszy25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.