Diamond Corporation Private Limited Company (Director)

Diamond Corporation Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Related company

DIAMOND CORPORATION LIMITED (United Kingdom)

Business areas

Business related areas

Waltham Forest
Enfield
Hertfordshire

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Waltham Forest
Thursday, March 1, 2018	Appointment as Shareholder (above 75%) and Shareholder (25-50%)	Enfield
Friday, March 6, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Wednesday, October 21, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Monday, November 16, 2020	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2025	£ 4,370,132	£ 3
Mar 31, 2024	£ 130,581	£ 13
Mar 31, 2024
Mar 31, 2024	£ 850,304	£ 2
Jan 31, 2023	£ 1,210	£ 1
Totals	£ 5,352,227	£ 19

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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