Tova Diamonds Limited

  • Small
  • Holding
  • Active
  • 15 years
  • Real address
  • 2 directors
  • 1 owner
  • Regular exporter

Field of Operation

Dormant Company
99999 126123 companies

Summary

Tova Diamonds Limited is a private limited company registered in England/Wales with the registration number 07082574. The company was founded fifteen years ago on November 20, 2009, and registered at W1S 1HD, England, London, 2nd Floor, 3 Hanover Square. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

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 company is a regular exporter, with its top export categories including Jewelry, precious stones, and metals, totaling 8 of months exports. The last export operation took place on October 01, 2024.

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

  • 77 Diamonds Ltd
  • 7 years
  • 75%+

Managers

  • Weinig Vadim
  • 11 years
  • 1
Company director
  • Kormind Tobias
  • 15 years
  • 1
Director
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 2024-11-20 with updates
  2. Director's details changed for Tobias Kormind on 2024-11-27
  3. Accounts for a small company made up to 2023-12-31
See all events

Exporter profile by HS codes

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

Last exported products

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

All exported products

Similar exporters

Buy the list of 1026 UK B2B buyers of jewelry, precious stones, and metals.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
A And G Cairncross Ltd
exports jewelry, precious stones, and metals
  • Small
  • Active
  • 51 years
  • 8 employees
  • £732,659 (assets)
  • Real address
  • 2 directors
  • 2 owners
  • Regular exporter
Uk Wristbands Ltd
exports jewelry, precious stones, and metals
  • Small
  • Holding
  • Active
  • 12 years
  • 4 employees
  • £315,288 (assets)
  • Virtual address
  • 3 directors
  • 1 owner
  • Irregular exporter
Samuel Pitt 1977 Ltd
exports jewelry, precious stones, and metals
  • Small
  • Active
  • 47 years
  • 6 employees
  • £429,503 (assets)
  • Real address
  • 3 directors
  • 1 owner
  • Regular exporter
De Beers Jewellers Ltd
exports jewelry, precious stones, and metals
  • Large
  • Holding
  • Active
  • 24 years
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • E-commerce
  • Rating 4.0 (3)

FAQ about Tova Diamonds Limited

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