Gold Diamond D Aberdeen 2005 Ltd
- Large
- Active
- 19 years
- Real address
- 6 directors
- No owners
- Regular importer
- Irregular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Gold Diamond D Aberdeen 2005 Ltd is a overseas company registered in United Kingdom with the registration number FC026279. The company was founded nineteen years ago on July 18, 2005, and registered at Virgin Islands, British, Road Town, Tortola, Luna Tower, Waterfront Drive. The address is probably real as only eight companes registered at the same address. Its status is active. 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 six 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.
The company is a regular importer, with its top import category being Furniture, Lighting, and Prefabricated Buildings, totaling 25 months of imports. The last import operation was conducted on February 01, 2024. The company is a irregular exporter, with its top export categories including Optical and medical tools and devices, totaling 1 of months exports. The last export operation took place on October 01, 2016.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 1 year
- 9
-
Resident of United Arab Emirates
-
Individual
- 2 years
- 1
-
Resident of United Arab Emirates
-
Individual
- 2 years
- 1
-
Resident of United Arab Emirates
-
Individual
- 4 years
- 5
-
Resident of United Arab Emirates
-
Individual
- 7 years
- 2
-
Resident of United Arab Emirates
Last reports
Last news
-
Details changed for an overseas company - Ic Change 18/10/24Download 4 pages pdf report
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Full accounts made up to 2023-12-31Download 23 pages pdf report
-
Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 2023-10-06Download 2 pages pdf report
Importer profile by HS codes
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Last imported products
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Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Gold Diamond D Aberdeen 2005 Ltd
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