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Name	Diamond Advisory LTD
Address	15 Long Croft Albrighton Wolverhampton WV7 3DN
VAT ID	no VAT ID available
Company No.	11229627 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 February 2018
Accounts	UNAUDITED ABRIDGED last accounts made up to 28 February 2021
Sector (SIC)	85600 - Educational support activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Patel, Pankaj Status: Active Notified: 28/02/2018 Date of Birth: 11/1965 Nature of Control

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

Patel, Susan Jane Status: Active Notified: 28/02/2018 Date of Birth: 03/1962 Nature of Control

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

Officers (1)

Source: Companies House

Patel, Pankaj Wednesbury, West Midlands, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Diamond Advisory LTD

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Persons with Significant Control (2)

Officers (1)