All Information about:

Name	Diamond Metal Finishing Group Limited
Address	First Floor Suite 1A, Rossett Business Village Llyndir Lane Wrexham LL12 0AY
VAT ID	no VAT ID available
Company No.	15546470 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	7 March 2024
Sector (SIC)	64202 - Activities of holding companies
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
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Persons with Significant Control (1)

Source: Companies House

Oates, Mark Status: Active Notified: 07/03/2024 Date of Birth: 12/1961 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Oates, Christopher Wrexham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Production Operator Role: Director Country of Residence: England Nationality: British

Oates, Mark Anthony Wrexham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Production Director Role: Director Country of Residence: United Kingdom Nationality: British

Oates, Susan Wrexham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Diamond Metal Finishing Holdings Limited Status: Active Notified: 06/04/2024 Companies House Number: 09949074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Diamond Metal Finishing Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)