This company is commonly known as Diamond Invest Trading Ltd. The company was founded 10 years ago and was given the registration number 09039340. The firm's registered office is in LONDON. You can find them at 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DIAMOND INVEST TRADING LTD |
|---|---|---|
| Company Number | : | 09039340 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2014 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, NW9 7BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Sutherland House, 70/78 West Hendon Broadway, London, England, NW9 7BT | Director | 14 May 2014 | Active |
| Devonmshire House, C/O Shenkers, Manor Way, Borehamwood, United Kingdom, WD6 1QQ | Corporate Director | 01 June 2021 | Active |
| Mrs Reva Suzanne Shenker | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hubspace, Devonshire House, C/O Shenkers, Borehamwood, England, WD6 1QQ |
| Nature of control | : |
|
| Mr Michael Martin Shenker | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hubspace, Devonshire House, C/O Shenkers, Borehamwood, England, WD6 1QQ |
| Nature of control | : |
|
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.