All Information about:

Name	Diana Drummond LTD
Address	8 Unit G Edgefield Road Loanhead EH20 9TB
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 VATiva 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.	2 October 2023
Company Register Name	Diana Drummond Limited
Company No.	SC085482 Show on Companies House
Company Register Status	active
Incorporation Date	14 November 1983
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 September 2023 last accounts made up to 31 December 2021
Sector (SIC)	21100 - Manufacture of basic pharmaceutical products
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

This data is incorrect?
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 (3)

Source: Companies House

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Gibb, Charles James Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2021 Date of Birth: 11/1950 Nature of Control

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Gibb, Elspeth Anne Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2021 Date of Birth: 08/1953 Nature of Control

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Officers (3)

Source: Companies House

Chang, Jihyeong New Malden, Surrey, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 03/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chang, Jiyeon New Malden, Surrey, United Kingdom Status: Active Notified: 20/02/2023 Date of Birth: 01/2004 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chang, Moon Sik Loanhead, Scotland Status: Active Notified: 26/01/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: South Korean