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All Information about:
Name

Diaga Limited
Address
217 The Reach
39 Leeds Street
Liverpool
L3 2DD
VAT ID no VAT ID available
Company No. 11363330 Show on Companies House
Company Register StatusDissolved
Incorporation Date15 May 2018
AccountsDORMANT
last accounts made up to 31 May 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
O'Connor, Barry Louis Status: Active Notified: 15/05/2018 Date of Birth: 01/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    O'Connor, Gillian Eileen Status: Active Notified: 15/05/2018 Date of Birth: 04/1959 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%
    •

    Officers (2)

    Source: Companies House
    O'Connor, Barry Louis Liverpool, Merseyside, England Status: Active Notified: 15/05/2018 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Gillian Eileen Liverpool, Merseyside, England Status: Active Notified: 15/05/2018 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British