All Information about:

Name	Diversity Media Group Holdings LTD
Address	Adams & Moore House Instone Road Dartford DA1 2AG
VAT ID	no VAT ID available
Company No.	14959169 Show on Companies House
Company Register Status	active
Incorporation Date	24 June 2023
Accounts	NO ACCOUNTS FILED next accounts due by 24 March 2025
Sector (SIC)	64209 - 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 (2)

Source: Companies House

Newman, Ashley Status: Active Notified: 24/06/2023 Date of Birth: 07/1972 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%

Parry, Samuel Status: Active Notified: 24/06/2023 Date of Birth: 01/1987 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

Newman, Ashley Dartford, Kent, United Kingdom Status: Active Notified: 24/06/2023 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parry, Samuel Dartford, Kent, United Kingdom Status: Active Notified: 24/06/2023 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB AN Asset Management LTD Status: Active Notified: 12/07/2023 Companies House Number: 14997966 Nature of Control

Ownership of shares - 75% or more

GB Diversity Media Management LTD Status: Active Notified: 12/07/2023 Companies House Number: 14999356 Nature of Control

Ownership of shares - 75% or more

GB SP Asset Management LTD Status: Active Notified: 12/07/2023 Companies House Number: 14998005 Nature of Control

Ownership of shares - 75% or more

All Information about:

Diversity Media Group Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)