The Diamond Trading Company Limited

  • Large
  • Holding
  • Active
  • 24 years
  • Virtual address
  • 3 directors
  • 2 owners

Field of Operation

Activities of other holding companies n.e.c.
64209 101339 companies

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

  • 9 years
  • 5
  • 75%+

Managers

  • 10 months
Company director
Secretary
  • 3 years
  • 3
Chartered tax adviser

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 2025-01-12 with no updates
  2. Appointment of Mrs Lemize Du Toit as a director on 2024-09-11
  3. Termination of appointment of Alex Pregnolato as a director on 2024-09-06
See all events

FAQ about The Diamond Trading Company Limited

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