IDH INTERNATIONAL DIACRON HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Idh International Diacron Holding Limited. The company was founded 25 years ago and was given the registration number 03765680. The firm's registered office is in LONDON. You can find them at Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	IDH INTERNATIONAL DIACRON HOLDING LIMITED
Company Number	:	03765680
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 May 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF	Director	24 June 2003	Active
2nd Floor Fintex House, 19 Golden Square, London, W1F 9HD	Secretary	20 June 2002	Active
Room 305 The Linen Hall, 162/168 Regent Street, London, W1B 5TD	Secretary	05 December 2000	Active
132 Headley Drive, Ilford, IG2 6QL	Secretary	12 April 2002	Active
305 The Linen Hall, 162/168 Regent Street, London, W1R 5TB	Corporate Secretary	06 May 1999	Active
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF	Corporate Secretary	16 April 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	06 May 1999	Active
87c Saint Augustines Road, London, NW1 9RR	Director	13 September 2001	Active
87c, St Augustine Road, London, NW1 9RR	Director	11 October 2010	Active
Via Cantonale 6, Ch-6901 Lugano, Switzerland,	Director	13 July 2000	Active
Villa 6 Street 9 Madows 1, PO BOX 500462, Dubai,	Director	06 May 1999	Active
Via Cantonale 6, Ch-6901 Lugano, Switzerland,	Director	13 July 2000	Active
3, Mladost, Bl.320, En.A, Sofia, Bulgaria, 1712	Director	25 April 2012	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	06 May 1999	Active

People with Significant Control

Cromerdale Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
Nature of control	:	Ownership of shares 75 to 100 percent

IDH INTERNATIONAL DIACRON HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement