LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 1
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- liquidation
- Incorporated
- 2011-07-08
- Legal form
- ltd
- Activity
- 43999
- Registered office
- C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Low
Risk
DIAMOND SERVICES1 LIMITED is a ltd registered in GB, incorporated 2011-07-08 (liquidation).
/03Ownership & control
Owners / controllers
- DIAMOND SERVICES1 LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- SC403180
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2011-07-08
- Registered office
- C/O Henderson Loggie The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
- SIC
- 43999
Officers · 1 active
- HARROWER, Thomasdirector · British · appt 2011-07-08
Beneficial owners · PSC · 2 current
- ●Mr Thomas Harrower50–75% sharesindividual PSC · since 2016-07-15
- ●Mrs Carleen Harrower25–50% sharesindividual PSC · since 2016-07-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DIAMOND SERVICES1 LIMITED. Notes are community-contributed leads, not verified facts.
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