Diomack Trading Limited
- Converted / Closed
- Large
- 10 years
- Real address
- 2 directors
- No owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Diomack Trading Limited is a overseas company registered in United Kingdom with the registration number FC032219. The company was founded ten years ago on October 06, 2014, and registered at Cyprus, Nicosia 1061, 2nd Floor Klimentos, 41-43. The address is probably real as only one company registered at the same address. Its status is converted / closed. No specific industry codes were assigned. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has two directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 10 years
- 3
-
Resident of United Kingdom
-
Individual
- 10 years
- 3
-
Resident of United Kingdom
Last reports
Last news
-
Closure of UK establishment(s) BR017290 and overseas company FC032219 on 2023-11-10Download 2 pages pdf report
-
Full accounts made up to 2022-12-31Download 30 pages pdf report
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Full accounts made up to 2021-12-31Download 35 pages pdf report
FAQ about Diomack Trading Limited
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