MR JOSE CARLOS DIAZ-SANCHEZ


MILL HOUSE, 1A MILL HOUSE, 1A SMITHY MILLS LANE LEEDS LS168HF

Overview

Key Data
Nationality
SPANISH
Date of Birth
Aug 1965
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BALL ROLLING LTD 14355976 14/09/2022 Silver
BLACK FAMILY 1 LIMITED 12863917 08/09/2020 Not Trading
DEMECH 2 LTD 10556158 10/11/2021 One Red Flag
HEATWAVE (LEEDS) LIMITED 14243967 19/07/2022 Not Trading
ICONA 10 LTD 13731008 10/11/2021 Bronze
ICONA 11 LTD 13739701 12/11/2021 Bronze
ICONA 12 LTD 13731158 10/11/2021 Bronze
ICONA 19 LTD 13725424 10/11/2021 Not Trading
ICONA 22 LTD 13726880 10/11/2021 Not Trading
ICONA 24 LTD 13730991 10/11/2021 Bronze
ICONA 25 LTD 13731575 10/11/2021 Bronze
ICONA 26 LTD 13731109 10/11/2021 Bronze
ICONA 27 LTD 13725493 10/11/2021 Not Trading
ICONA 32 LTD 13725466 10/11/2021 Bronze
ICONA 7 LTD 13730952 10/11/2021 Bronze
ICONA 9 LTD 13730794 03/05/2022 Bronze
JB COLBERT CAPITAL LTD 13753086 18/11/2021 Amber
LOULABELLES BOUTIQUE LIMITED 13667231 07/10/2021 Dissolved
MODERNISTIQ (BARNOLDSWICK) LTD 13638457 01/03/2022 One Red Flag
UK SPECIAL PROJECTS LIMITED 13523034 21/07/2021 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ICONA 6 LTD 13730756 10/11/2021 21/03/2022 One Red Flag
MDS TECHNOLOGY GROUP LIMITED 14291684 12/08/2022 12/08/2022 One Red Flag
P J B PROPERTIES (WEST YORKSHIRE) LIMITED 15061852 10/08/2023 11/08/2023 Bronze