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DAI DIAMONDS LTD Active

Jewellery And Precious Stoners


Contact information


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Financial statements of DAI DIAMONDS LTD

According to DAI DIAMONDS LTD latest financial report submitted on 2024-05-31, the company has a Cash of £100.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

DAI DIAMONDS LTD Business Credit Report

A Business Credit Report for DAI DIAMONDS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for DAI DIAMONDS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DAI DIAMONDS LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DAI DIAMONDS LTD Directors and key executives

DAI DIAMONDS LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at DAI DIAMONDS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


75

Middle

25

Operational

Employee Job Title Email Phone Country
Phi Chu Director
-
- GB
Dai Chu Director
-
- GB
Tu Le General Manager
-
- GB
Dai - Director
-
- GB

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DAI DIAMONDS LTD Ownership and Group Structure

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DAI DIAMONDS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at DAI DIAMONDS LTD. One of of major shareholders of DAI DIAMONDS LTD is DAI THE CHU, which owns 60 ORDINARY shares, with a total value of 60 GBP and PHI LOAN LE CHU, which owns 40 ORDINARY shares, with a total value of 40 GBP.


Name Quantity Share Type Value
DAI THE CHU
60 ORDINARY 60 GBP
PHI LOAN LE CHU
40 ORDINARY 40 GBP

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DAI DIAMONDS LTD competitors:

Top 5 similar companies of DAI DIAMONDS LTD are THE JEWELLERY DISPLAY CO LTD, DIAMCO LIMITED, H J FINCH & CO LIMITED, MOUNIR'S DESIGN LIMITED, SERVEGIFT LIMITED. View and export all the competitor list of DAI DIAMONDS LTD by upgrading your account here.


THE JEWELLERY DISPLAY CO LTD


Revenue
-
Age
24 years
Employees
8
Industry
View Leisure & Entertainment Equipment
Website
View http://jewellery***************

DIAMCO LIMITED


Revenue
-
Age
18 years
Employees
4
Industry
View Jewellery And Precious Stoners
Website
View https://dia**********

H J FINCH & CO LIMITED


Revenue
-
Age
26 years
Employees
1
Industry
View Jewellery And Precious Stoners
Website
View https://henricksth*****************

MOUNIR'S DESIGN LIMITED


Revenue
-
Age
36 years
Employees
3
Industry
View Jewellery And Precious Stoners
Website
View http://moun*********

SERVEGIFT LIMITED


Revenue
-
Age
32 years
Employees
5
Industry
View Jewellery And Precious Stoners
Website
View https://msal***********

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DAI DIAMONDS LTD news & activities:


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Frequently Asked Questions regarding DAI DIAMONDS LTD


Where is DAI DIAMONDS LTD registered office?

DAI DIAMONDS LTD is located at 31a Hatton Wall, United Kingdom.

What is the website of DAI DIAMONDS LTD?

DAI DIAMONDS LTD website is http://daidiamonds.co.uk/

How many people work at DAI DIAMONDS LTD?

According to the latest account statement, there are currently 4 of employees working for DAI DIAMONDS LTD.

What is the Business Credit Score of DAI DIAMONDS LTD and how reliable is the company?

In order to check the business credit score of DAI DIAMONDS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DAI DIAMONDS LTD pay their invoices on time?

By requesting a Business Credit Report for DAI DIAMONDS LTD, you will be able to gain more insights about the DAI DIAMONDS LTD payment trends.

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