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All Information about:

                        
Name

Diversified Agency Services Limited

Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
VAT ID no VAT ID available
Company No. 02343731 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cardinia Europe Limited Status: Active Notified: 20/12/2018 Companies House Number: 09290662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Omnicom Emea Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2018 Companies House Number: 09461219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Betts, John Martin William London, England Status: Active Notified: 30/04/2014 Date of Birth: 01/1971 Occupation: Legal Counsel Role: Director Country of Residence: England Nationality: British
    Bray, Sally Ann London, England Status: Active Notified: 30/03/2000 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Wardle, John Henry London, England Status: Active Notified: 01/01/2019 Date of Birth: 12/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Sally Ann Level 1, 100 Southwark Street, London, England Status: Active Notified: 06/12/2018 Date of Birth: 10/1962 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Jones, Peter Ivan Melplash, Bridport Status: Ceased Ceased: 31/03/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB DAS Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 01468528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors