Who owns DIACRON LIMITED?

In the current sources, DIACRON LIMITED is connected to Mr Richard Alexander Nava, IDH INTERNATIONAL DIACRON HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIACRON LIMITED's risk level?

WhiteIntel flags DIACRON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIACRON LIMITED appear across sources?

DIACRON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

■

DIACRON LIMITED

Name: DIACRON LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-03126527

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Richard Alexander Navabeneficial owner→DIACRON LIMITED
1IDH INTERNATIONAL DIACRON HOLDING LIMITEDbeneficial owner 100%→DIACRON LIMITED
2CROMERDALE LIMITEDbeneficial owner 100%→IDH INTERNATIONAL DIACRON HOLDING LIMITED
3Mr Richard Alexander Navabeneficial owner 100%→CROMERDALE LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 03126527
Status: active
Type: ltd
Incorporated: 1995-11-15
Registered office: Northern & Shell Building, 10 Lower Thames Street, London, Greater London, EC3R 6AF, England
SIC: 69202

Officers · 3 active

CJB SECRETARIAL LTD
corporate secretary · appt 2007-04-16
NAVA, Richard Alexander
director · British · appt 1995-11-15
ZHELEVA, Petya
director · Bulgarian · appt 2020-05-01
PANDYA, Rohit Ramanlal(resigned)
secretary · British · appt 2002-04-12
BLUEBELL CONSULTANCY LIMITED(resigned)
corporate secretary · appt 1995-11-15
BRIGHTON SECRETARY LIMITED(resigned)
corporate nominee secretary · appt 1995-11-15
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD(resigned)
corporate secretary · appt 2002-06-20
EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD(resigned)
corporate secretary · appt 2000-12-05
BOROMEI, Francesco(resigned)
director · Italian · appt 1996-09-03
MANZOLINI, Marco(resigned)
director · Swiss · appt 2002-10-29
PEDRETTI, Tito(resigned)
director · Swiss · appt 1997-12-19
BRIGHTON DIRECTOR LIMITED(resigned)
corporate nominee director · appt 1995-11-15