DIAMOND INTERNATIONAL TRADING LTD
DELTA 606 DELTA OFFICE PARK, WELTON ROAD, SWINDON SN5 7XF- Active
- Private Limited Company
- Company No. 12313248
- Last Updated: 01 Jul 2022
Company Profile
DIAMOND INTERNATIONAL TRADING LTD was incorporated on Wednesday, November 13, 2019 as a Private Limited Company with registered address in SWINDON. DIAMOND INTERNATIONAL TRADING LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 4 years 11 months and 25 days.
| Name | DIAMOND INTERNATIONAL TRADING LTD |
|---|---|
| Company number | 12313248 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELTA 606 DELTA OFFICE PARK WELTON ROAD SWINDON SN5 7XF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Hossein Farid Ghassem Nia Nationality: Iranian |
Dates: Wednesday, November 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-800 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 11 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND INTERNATIONAL TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND INTERNATIONAL TRADING LTD | 13 Nov 2019 |