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Name	Global Diamond Investment LTD
Address	23 Berkeley Square London W1J 6HE
VAT ID	no VAT ID available
Company No.	13811870 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46480 - Wholesale of watches and jewellery 46630 - Wholesale of mining, construction and civil engineering machinery 46720 - Wholesale of metals and metal ores 47722 - Retail sale of footwear and leather goods in specialised stores
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

Janssen, Maurice Status: Active Notified: 21/12/2021 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Janssen, Maurice London, United Kingdom Status: Active Notified: 21/12/2021 Date of Birth: 10/1971 Occupation: Chairman Of The Board Role: Director Country of Residence: Switzerland Nationality: Dutch

Janssen, Maurice London, United Kingdom Status: Active Notified: 21/12/2021 Role: Secretary

All Information about:

Global Diamond Investment LTD

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Persons with Significant Control (1)

Officers (2)