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Name	Diplomatic World Minerals LTD
Address	5 Theobold Court Theobald Street Elstree WD6 4RN
VAT ID	no VAT ID available
Company No.	14615506 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70229 - Business and other management consultancy activities 72190 - Other research and experimental development on natural sciences and engineering 73200 - Market research and public opinion polling
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Dietrich, Barbara Teresa Status: Active Notified: 25/01/2023 Date of Birth: 10/1959 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

Ademaj, Urim Ruislip, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dietrich, Barbara Teresa Elstree Status: Active Notified: 25/01/2023 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

Eugene, Mendlowits Elstree, United Kingdom Status: Active Notified: 03/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Revuelta Perez, Juan Manuel Elstree, United Kingdom Status: Active Notified: 03/08/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

All Information about:

Diplomatic World Minerals LTD

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Persons with Significant Control (1)

Officers (4)