EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Urohobo Diamond Ladies Club LTD

Address
Flat 21 Ashleigh Point
Dacres Road
London
SE23 2XL
VAT ID no VAT ID available
Company No. 11970706 Show on Companies House
Company Register StatusDissolved
Incorporation Date30 April 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)94990 - Activities of other membership organisations n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Efemini, Queen Status: Active Notified: 30/04/2019 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Efemini, Queen London, England Status: Active Notified: 30/04/2019 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian