DIPLOMATIC ACADEMY LIMITED

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Who controls this company?

Mr Harish Petwal

Correspondence address
Unit 6q, Atlas Business Centre, Oxgate Lane, London, England, NW2 7HJ
Date of birth
February 1982
Notified on
2020-01-21
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Rashid Safar Al-Hajri

Correspondence address
112 Loughborough House, 2 Honour Gardens, London, United Kingdom, RM8 2GJ
Date of birth
November 1971
Notified on
2024-06-03
Nationality
Qatari
Country of residence
Qatar
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with DIPLOMATIC ACADEMY LIMITED

Persons Of Significant Control Statement was made on
2016-10-28

Mr Ceri Richard John

HISTORIC INFORMATION
Ceased on
2020-01-21
Correspondence address
Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
Date of birth
July 1955
Notified on
2017-10-27
Nationality
British
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ceri Richard John

HISTORIC INFORMATION
Ceased on
2024-06-03
Correspondence address
112 Loughborough House, 2 Honour Gardens, London, United Kingdom, RM8 2GJ
Date of birth
July 1955
Notified on
2020-05-01
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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