Soft Diamond Limited

  • Small
  • Active
  • 7 years
  • Confirmation overdue 7 months
  • 17 employees
  • £41,810 (assets)
  • Real address
  • 4 directors
  • 2 owners
  • Irregular importer

Field of Operation

Unlicensed restaurants and cafes
56102 46658 companies

Summary

Soft Diamond Limited is a private limited company registered in England/Wales with the registration number 11066221. The company was founded seven years ago on November 15, 2017, and registered at RM16 6LZ, United Kingdom, Grays, 13 Hepburn Close, Chafford Hundred. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the unlicensed restaurants and cafes industries. Officially, it has two owners or PSCs, four directors, and seventeen employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £41,810.

The company is a irregular importer, with its top import category being Cereal and milk-based food products, totaling 2 months of imports. The last import operation was conducted on June 01, 2022.

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

  • Munawar Munazza
  • 7 years
  • 25%+
  • Shahid Suhail
  • 7 years
  • 3
  • 25%+

Managers

  • Munawar Munazza
  • 7 years
Manager
  • Shahid Suhail
  • 7 years
  • 1
Manager
  • Shahid Suhail
  • 7 years
  • 1
Secretary
  • Munawar Munazza
  • 7 years
Secretary
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 2024-11-14 with no updates
  2. Unaudited abridged accounts made up to 2023-11-30
  3. Confirmation statement made on 2023-11-14 with no updates
See all events

Importer profile by HS codes

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Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

Similar importers

Buy the list of 1063 UK B2B buyers of cereal and milk-based food products.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Brands Direct Ltd
imports cereal and milk-based food products
  • Medium
  • Active
  • 29 years
  • 49 employees
  • £7,085,290 (assets)
  • £14,445,323 (revenue)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder
  • Rating 4.0 (6)
Cakes Enterprises Ltd
imports cereal and milk-based food products
  • Small
  • Active
  • 5 years
  • 8 employees
  • £42,786 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Solo founder
  • E-commerce
Srguk Ltd
imports cereal and milk-based food products
  • Small
  • Holding
  • Active
  • 7 years
  • 1 employee
  • £124,793 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Irregular exporter
Italian Food Supplies Ltd
imports cereal and milk-based food products
  • Small
  • Active
  • 5 years
  • 1 employee
  • £49,673 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Solo founder

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