All Information about:

Name	Diamond DCO TWO Limited
Address	Sapphire Court Paradise Way Coventry Walsgrave Triangle Coventry CV2 2TX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 November 2023
Company Register Address	Allen House Coventry SM1 4LA
Company No.	00758153 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	47730 - Dispensing chemist in specialised stores
Company Register Status	liquidation
Previous Names	Lloyds Pharmacy Limited
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

This data is incorrect?
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Diamond Dco One Limited Status: Active Notified: 06/04/2016 Companies House Number: 00244282 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (7)

Source: Companies House

Coupland, Mark Walsgrave Triangle, Coventry Status: Active Notified: 20/09/2022 Date of Birth: 06/1975 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Wiseman, Graham Nutfield, Redhill, England Status: Active Notified: 25/11/2023 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Coupland, Mark Geoffrey Nutfield, Redhill, England Status: Ceased Notified: 20/09/2022 Ceased: 25/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Dargue, Robin Lindsay Coventry, England Status: Ceased Notified: 27/07/2022 Ceased: 25/11/2023 Date of Birth: 03/1967 Occupation: Chief Information & Transformation Offic, Chief Information & Transformation Officer Role: Director Country of Residence: England Nationality: British

Hall, Wendy Margaret Coventry, England Status: Ceased Notified: 27/07/2022 Ceased: 25/11/2023 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Keen, Christian Walsgrave Triangle, Coventry Status: Ceased Notified: 07/12/2020 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Legg, Nichola Louise Nutfield, Redhill, England Status: Ceased Notified: 04/01/2016 Ceased: 25/11/2023 Role: Secretary

Companies Controlled by This Company (10)

GB Ahlp Pharmacy Limited Status: Active Notified: 06/04/2016 Companies House Number: 04006993 Nature of Control

Ownership of shares 75 to 100 percent as firm

LP SD ONE Hundred Fifteen Limited Status: Active Notified: 16/08/2023 Companies House Number: 15075104 Nature of Control