EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Diaqual LTD

Address
Suite 72, Churchill House
137-139 Brent Street
London
NW4 4DJ
VAT ID no VAT ID available
Company No. 13391585 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)46900 - Non-specialised wholesale trade
70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Diaqual International Business and Trade Consultancy LTD
  • 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
    Boga, Semra Status: Active Notified: 12/05/2021 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Boga, Semra London, England Status: Active Notified: 12/05/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Turkish