Diaminco Ltd
- Active
- Unreported
- 1 year
- Virtual address
- 3 directors
- 2 owners
- Family business
- Solo founder
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on July 03, 2024
21979 companies registered at the address, more than 9
3 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
The owners list was changed 3 months ago, a good sign to sell them something.
The owners list was changed 3 months ago, a good sign to sell them something.
Family business
Solo founder
Field of Operation
Other mining and quarrying n.e.c.
08990
1071 companies
SIC CODE 08990. Standard Industrial Classification (SIC) codes are used to classify the business activities of 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 21979 companes registered at the same address. Its status is active. The company operates in the other mining and quarrying n.e.c. 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.
Owners & PSC
-
Individual
- 3 months
- 25%+
-
Resident of United Kingdom
Started on 2025-03-28
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 1 year
- 25%+
-
Resident of United States
Started on 2024-07-03
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 11 months
-
Resident of United Kingdom
Started on 2024-08-23
Company director
Company director
-
Individual
- 1 year
-
Resident of United States
Started on 2024-07-03
Technical engineer
Technical engineer
-
Individual
- 1 year
-
Resident of United Kingdom
Started on 2024-07-03
Secretary
Secretary
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine days ago.
The latest confirmation statement submitted nine days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-07-02 with updatesDownload 5 pages pdf report
-
Notification of Samuel Waritay as a person with significant control on 2025-03-28Download 2 pages pdf report
-
Change of details for Mr Mohamed Ibrahim Waritay as a person with significant control on 2025-03-28Download 2 pages pdf report
See all events
FAQ about Diaminco Ltd
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