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Companies/09393531

Diamond Compliance & Quality Limited

Other professional, scientific and technical activities n.e.c. · Richmond

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Financial snapshot

Full financials
Period ended 2021-05-31GBPunknown accounts

Balance sheet

GBP · unknown
Insufficient comparable history

At least two periods with a known, matching scope are required.

Inspect coverage

Company record

Company number
09393531
Incorporated
2015-01-16
Legal form
Private Limited Company
Registered office
OLLIVER, ASKE, RICHMOND, NORTH YORKSHIRE, DL10 5HX
SIC codes
74909
6 account filings heldExtraction not assessed

People & control

View all
2Current role holders1Control records without an end date0Outstanding security records
OfficerOther current roles
Propharma Group Mis Holdings Limited

Activity timeline

40 records
  1. Charge satisfied

    Pnc Bank, National Association

  2. Charge satisfied

    Pnc Bank, National Association

  3. Charge satisfied

    Pnc Bank, National Association

  4. Charge satisfied

    Crescent Agency Services LLC

  5. Charge satisfied

    Pnc Bank, National Association, As Collateral Agent

  6. Security created

    Pnc Bank, National Association

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.