Daitien Diamonds Limited

  • Small
  • Active
  • 12 years
  • 5 employees
  • £261,384 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Irregular importer

Field of Operation

Manufacture of jewellery and related articles
32120 4134 companies

Social media

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Summary

Daitien Diamonds Limited is a private limited company registered in England/Wales with the registration number 08237841. The company was founded twelve years ago on October 03, 2012, and registered at EC1N 8JJ, England, London, 31a Hatton Wall. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the manufacture of jewellery and related articles industries. Officially, it has one owner or PSCs, two directors, and five employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £261,384.

The company is a irregular importer, with its top import category being Jewelry, precious stones, and metals, totaling 1 months of imports. The last import operation was conducted on December 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Chu Dai The
  • 9 years
  • 2
  • 75%+

Managers

  • Chee David
  • 1 year
  • 23
Secretary
  • Chu Dai The
  • 12 years
  • 1
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2024-10-03 with no updates
  2. Total exemption full accounts made up to 2023-10-31
  3. Appointment of Mr David Chee as a secretary on 2023-11-15
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

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Dandj Sons Ltd
imports jewelry, precious stones, and metals
  • Small
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  • 6 years
  • 5 employees
  • £844,383 (assets)
  • Real address
  • 1 director
  • 1 owner
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Gold Investments Ltd
imports jewelry, precious stones, and metals
  • Small
  • Active
  • 44 years
  • 5 employees
  • £4,212,119 (assets)
  • Virtual address
  • 3 directors
  • 2 owners
  • Irregular importer
  • Family business
  • Rating 5.0 (22)
Markiz Uk Ltd
imports jewelry, precious stones, and metals
  • Small
  • Holding
  • Active
  • 8 years
  • 1 employee
  • £409,123 (assets)
  • Virtual address
  • 1 director
  • 2 owners
  • Irregular importer
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Buba Trading Ltd
imports jewelry, precious stones, and metals
  • Small
  • Active
  • 23 years
  • 2 employees
  • £21,441 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter

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