The Diamond Trading Company Limited
- Large
- Holding
- Active
- 24 years
- Virtual address
- 3 directors
- 2 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
The Diamond Trading Company Limited is a private limited company registered in England/Wales with the registration number 04140577. The company was founded twenty four years ago on January 12, 2001, and registered at EC1N 6RA, United Kingdom, London, 17 Charterhouse Street. The address is probably virtual as fifty one companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, three 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.
Owners & PSC
-
Corporate
- 9 years
- 5
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 7
- psc
-
Resident of Botswana
Managers
-
Individual
- 10 months
-
Resident of United Kingdom
-
Corporate
- 2 years
- 19
-
Resident of United Kingdom
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Confirmation statement made on 2025-01-12 with no updatesDownload 3 pages pdf report
-
Appointment of Mrs Lemize Du Toit as a director on 2024-09-11Download 2 pages pdf report
-
Termination of appointment of Alex Pregnolato as a director on 2024-09-06Download 1 page pdf report
FAQ about The Diamond Trading Company Limited
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