Diaminco Ltd

  • Active
  • Unreported
  • 1 year
  • Virtual address
  • 3 directors
  • 2 owners
  • Family business
  • Solo founder
  • London

Field of Operation

Other mining and quarrying n.e.c.
08990 1006 companies

Summary

Diaminco Ltd is a private limited company registered in England/Wales with the registration number 15817654. The company was founded one year ago on July 03, 2024, and registered at N1 7GU, England, London, 20 Wenlock Road. The address is probably virtual as 26041 companes registered at the same address. Its status is active. The company operates in the mining & quarrying, the other (not elsewhere classified) industries. Officially, it has two owners or PSCs, three directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • Waritay Samuel
  • 11 months
  • 25%+
  • Waritay Mohamed Ibrahim
  • 1 year
  • 25%+

Managers

  • Waritay Samuel
  • 1 year
Company director
Technical engineer
Secretary

Last reports

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

Last news

  1. Confirmation statement made on 2025-07-02 with updates
  2. Change of details for Mr Mohamed Ibrahim Waritay as a person with significant control on 2025-03-28
  3. Notification of Samuel Waritay as a person with significant control on 2025-03-28

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