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Name	Diamond GAS and Heating LTD
Address	97 Winnham Drive Fareham Portsmouth Hampshire PO16 8QG
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Diamond GAS and Heating Limited
Company Register Address	Unit 4 Apex Centre Fareham PO14 1TP
Company No.	14515275 Show on Companies House
Accounts	dormant
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
Company Register Status	active
Previous Names	Diamond Green Energy 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

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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 (2)

Source: Companies House

Simm, Ian John Status: Active Notified: 30/11/2022 Date of Birth: 04/1974 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%

Simm, Louise Rosemary Status: Active Notified: 30/11/2022 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Simm, Ian John Speedfields Park, Fareham, Hampshire, England Status: Active Notified: 30/11/2022 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Simm, Louise Rosemary Speedfields Park, Fareham, Hampshire, England Status: Active Notified: 30/11/2022 Date of Birth: 02/1973 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Diamond GAS and Heating LTD

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Persons with Significant Control (2)

Officers (2)