White Diamond Trading Limited

  • Unreported
  • Active
  • 3 years
  • Accounts overdue 1 year
  • Confirmation overdue 1 year
  • Real address
  • 2 directors
  • 1 owner
  • Irregular importer
  • Solo founder

Field of Operation

Non-specialised wholesale trade
46900 43787 companies
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47599 11452 companies

Summary

White Diamond Trading Limited is a private limited company registered in England/Wales with the registration number 13708594. The company was founded three years ago on October 28, 2021, and registered at CF14 8LH, Cardiff, 13708594 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade, the retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store industries. Officially, it has one owner or PSCs, two directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

The company is a irregular importer, with its top import category being Iron or Steel Products, totaling 2 months of imports. The last import operation was conducted on May 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

Advanced report

Owners & PSC

  • Hamadeh Khalid
  • 3 years
  • 3
  • 75%+

Managers

  • Hamadeh Khalid
  • 3 years
  • 3
Marketing manager
  • Hamadeh Khalid
  • 3 years
  • 1
Secretary
Advanced people report

Last reports

Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Address of officer Mr Khalid Hamadeh changed to 13708594 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-08-05
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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 4131 UK B2B buyers of iron or steel products.
  • Company names
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  • Financial data
  • Officers and owners
*from 99$
Fixfast Ltd
imports iron or steel products
  • Large
  • Holding
  • Active
  • 10 years
  • 89 employees
  • £8,989,686 (assets)
  • £22,977,415 (revenue)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • E-commerce
  • Rating 4.0 (19)
Sdg Construction Technology Ltd
imports iron or steel products
  • Small
  • Holding
  • Active
  • 32 years
  • 26 employees
  • £4,042,028 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Irregular exporter
Fasten Ltd
imports iron or steel products
  • Small
  • Holding
  • Active
  • 6 years
  • 12 employees
  • £2,701,177 (assets)
  • Real address
  • 3 directors
  • 4 owners
  • Regular importer
  • Regular exporter
  • Family business
Jf Andrews Engineering Ltd
imports iron or steel products
  • Small
  • Active
  • 52 years
  • 3 employees
  • £932,899 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Irregular importer
  • Irregular exporter
  • Solo founder

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