Diamond Rebates Ltd

Diamond Rebates Ltd from Royal Victoria Docks UK: Liquidation status, micro company, founded 4 years ago, confirmation overdue 1 year, £158,489 assets, revenue range: 0-1m, virtual address, 1 director, 1 owner, located in Royal Victoria Docks. Operates in the professional services, the tax consulting industries.

Maher James Anthony owns Diamond Rebates Ltd. The list of owners was changed two years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Maher James Anthony is the directors of Diamond Rebates Ltd. The list of directors was changed two years ago.

Diamond Rebates Ltd was incorporated four years ago on January 09, 2022.

The registration address of Diamond Rebates Ltd is E16 1BD, Royal Victoria Docks, London, Warehouse W 3, Western Gateway. The address is virtual address as seventy seven companies registered at the address.

Diamond Rebates Ltd was previously Jamie Tax Ltd, Diamond Rebates Ltd.

No export country data available for Diamond Rebates Ltd. (non-official data, calculated by Corpsignals)

No import country data available for Diamond Rebates Ltd. (non-official data, calculated by Corpsignals)

No port data available for Diamond Rebates Ltd. (non-official data, calculated by Corpsignals)

No transport mode data available for Diamond Rebates Ltd. (non-official data, calculated by Corpsignals)

The company operates in the professional services, the tax consulting industries.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £158,489.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.