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Name	Diamond Transmission Partners Galloper (Holdings) Limited
Address	Mid City Place 71 High Holborn London WC1V 6BA
VAT ID	no VAT ID available
Company No.	10725390 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	35120 - Transmission of electricity
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Diamond Transmission Uk Limited Status: Active Notified: 18/12/2020 Companies House Number: 12280960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Infrastructure Investments Ofto 1 Limited Status: Active Notified: 06/12/2019 Companies House Number: 10702561 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Diamond Transmission Corporation Limited Status: Ceased Notified: 13/04/2017 Ceased: 09/11/2020 Companies House Number: 08483128 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beswetherick, Elizabeth Jo Barts Square, London, England Status: Active Notified: 06/12/2019 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heath, James Christopher Barts Square, London, England Status: Active Notified: 06/05/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pitts, Matthew John London, United Kingdom Status: Active Notified: 05/03/2020 Date of Birth: 08/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Gary London, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 12/1965 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Diamond Transmission Partner S Galloper Limited Status: Active Notified: 13/04/2017 Companies House Number: 10726070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Diamond Transmission Partners Galloper (Holdings) Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)