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Name	Diamould LTD
Address	Unit 10 Furness Business Park Barrow In Furness Cumbria LA14 2PE
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	03797278 Show on Companies House
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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Hendry, Robbie John Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom Status: Active Notified: 04/06/2025 Occupation: Supply Chain Director Role: Director Country of Residence: Scotland Nationality: British

Korsmo-Finsas, Maria Barrow-In-Furness, United Kingdom Status: Active Notified: 03/06/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: Norwegian

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Diamould LTD

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Persons with Significant Control (2)

Officers (8)