DIAMOND GLOBAL TRADING & INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Global Trading & Investments Ltd. The company was founded 14 years ago and was given the registration number NI605776. The firm's registered office is in BELFAST. You can find them at C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	DIAMOND GLOBAL TRADING & INVESTMENTS LTD
Company Number	:	NI605776
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	In Administration
Incorporation Date	:	17 January 2011
End of financial year	:	28 February 2015
Jurisdiction	:	Northern - Ireland
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH	Secretary	17 January 2011	Active
The Gravel, 10 Main Street, Castledawson, Northern Ireland, BT45 8AB	Director	29 March 2012	Active
The Gravel, 10 Main Street, Castledawson, Northern Ireland, BT45 8AB	Director	16 January 2012	Active
24, Tullymore Dale, Broughshane, Ballymena, Northern Ireland, BT43 7TD	Director	13 April 2012	Active
C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH	Director	17 January 2011	Active
10, Main Street, Castledawson, Magherafelt, Northern Ireland, BT45 8AB	Director	07 July 2011	Active
39, Cairn Hill, Newry, Northern Ireland, BT34 2ST	Director	13 April 2012	Active
10, Main Street, Castledawson, Magherafelt, Northern Ireland, BT45 8AB	Director	01 July 2012	Active
The Gravel, 10 Main Street, Castledawson, Northern Ireland, BT45 8AB	Director	05 January 2012	Active
10, Main Street, Castledawson, Magherafelt, Northern Ireland, BT45 8AB	Director	17 December 2013	Active
10, Main Street, Castledawson, Magherafelt, BT45 8AB	Director	17 January 2011	Active

People with Significant Control

Mr Liam Joseph Ward
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	May 1966
Nationality	:	British
Address	:	C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH
Nature of control	:	Ownership of shares 25 to 50 percent

Dr Paul Thomas Dougan
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Address	:	C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH
Nature of control	:	Ownership of shares 25 to 50 percent

DIAMOND GLOBAL TRADING & INVESTMENTS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement