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Name	D J Diment Upholsterers LTD
Address	Units 1-3 Torbay Road Trading Estate Castle Cary Somerset BA7 7DW
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	D J Diment Upholsterers Limited
Company Register Address	2nd Floor Commerce House North Street Martock TA12 6DH
Company No.	04907686 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	95290 - Repair of other personal and household goods
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Diment, David John Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Diment, David John Rimpton, Yeovil, Somerset Status: Active Notified: 24/09/2003 Date of Birth: 02/1959 Occupation: Upholsterers Role: Director Country of Residence: England Nationality: British

Diment, Elizabeth Rimpton, Yeovil, Somerset Status: Active Notified: 24/09/2003 Role: Secretary Nationality: British

All Information about:

D J Diment Upholsterers LTD

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Persons with Significant Control (1)

Officers (2)