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Name	Diamond Transmission Corporation Limited
Address	8th Floor, Midcity Place 71 High Holborn London WC1V 6BA
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.	11 May 2016
Company No.	08483128 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	35120 - Transmission of electricity
Company Register Status	active
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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Hasegawa, Yoshiaki Chiyoda City, Tokyo, Japan Status: Active Notified: 20/05/2023 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Inano, Shigeru London Status: Active Notified: 01/04/2021 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

Matsuda, Tatsuki Chiyoda-Ku, Tokyo, Japan Status: Active Notified: 01/04/2023 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese

Yoshimi, Akihiro London, England Status: Active Notified: 01/04/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Japanese

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GB Diamond Transmission Partners Beatrice (Holdings) Limited Status: Active Notified: 20/05/2019 Companies House Number: 12005624 Nature of Control

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GB Diamond Transmission Partners East Anglia ONE (Holdings) Limited Status: Active Notified: 24/01/2020 Companies House Number: 12424006 Nature of Control

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Ownership of voting rights - 75% or more

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Diamond Transmission UK Limited Status: Active Notified: 24/10/2019 Companies House Number: 12280960 Nature of Control

Ownership of shares - 75% or more

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GB Diamond Transmission Partners Galloper (Holdings) Limited Status: Ceased Notified: 13/04/2017 Ceased: 09/11/2020 Companies House Number: 10725390 Nature of Control

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

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GB Diamond Transmission Partners Hornsea ONE (Holdings) Limited Status: Ceased Notified: 20/05/2019 Ceased: 21/06/2021 Companies House Number: 12005698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Diamond Transmission Partners Hornsea TWO (Holdings) Limited Status: Ceased Notified: 21/04/2022 Ceased: 19/06/2023 Companies House Number: 14059339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Diamond Transmission Partners RB (Holdings) Limited Status: Ceased Notified: 31/10/2016 Ceased: 14/02/2020 Companies House Number: 10454309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Diamond Transmission Corporation Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (8)