Diamond International Overseas Ltd

  • Active
  • Dormant
  • 17 years
  • Virtual address
  • 1 director
  • 1 owner
  • Bishop Auckland

Field of Operation

Security and commodity contracts dealing activities
66120 2918 companies

Summary

Diamond International Overseas Ltd is a private limited company registered in England/Wales with the registration number 06672742. The company was founded seventeen years ago on August 14, 2008, and registered at DL14 6XG, England, Bishop Auckland, 1 Hutton Close, South Church Enterprise Park. The address is probably virtual as 130 companes registered at the same address. Its status is active. The company operates in the security and commodity contracts dealing activities industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

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

  • Moussavou Paul Mouiri
  • 9 years
  • 75%+

Managers

Businessman
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 2025-08-07 with no updates
  2. Accounts for a dormant company made up to 2024-08-31
  3. Confirmation statement made on 2024-08-08 with no updates
See all events

FAQ about Diamond International Overseas Ltd

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Cv Coaching Ltd
  • Active
  • Unreported
  • 6 months
  • Real address
  • 2 directors
  • 1 owner
  • Solo founder
S And G Consulting Services Ltd
  • Active
  • Micro
  • 5 years
  • 2 employees
  • £390 (assets)
  • Virtual address
  • 2 directors
  • 2 owners
  • Family business
Stafford International Timberland Iv Gp Ltd
  • Active
  • Holding
  • Holding
  • 18 years
  • £22,896 (assets)
  • Virtual address
  • 2 directors
  • 1 owner
Nexgen Connect Solutions Ltd
  • Active
  • Unreported
  • 1 year
  • Real address
  • 2 directors
  • 1 owner
  • Solo founder