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DIAMOND CAPITAL LONDON NO 1 LTD Active

Financial Services


Contact information


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Financial statements of DIAMOND CAPITAL LONDON NO 1 LTD

According to DIAMOND CAPITAL LONDON NO 1 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

    £ -

Total Liabilities

DIAMOND CAPITAL LONDON NO 1 LTD Business Credit Report

A Business Credit Report for DIAMOND CAPITAL LONDON NO 1 LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for DIAMOND CAPITAL LONDON NO 1 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

DIAMOND CAPITAL LONDON NO 1 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

DIAMOND CAPITAL LONDON NO 1 LTD Directors and key executives

DIAMOND CAPITAL LONDON NO 1 LTD currently employs 2 people. Compared with the previous year, the company has reported a staff increase of 0%, which is an equivalent of 0 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DIAMOND CAPITAL LONDON NO 1 LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Demetrios Antoniou Director
-
- GB
Harry Antoniou Director
-
- GB

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DIAMOND CAPITAL LONDON NO 1 LTD Ownership and Group Structure

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DIAMOND CAPITAL LONDON NO 1 LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at DIAMOND CAPITAL LONDON NO 1 LTD. One of of major shareholders of DIAMOND CAPITAL LONDON NO 1 LTD is TANIA PANAYIOTA ANTONIOU, which owns 6 ORDINARY shares, with a total value of 6 GBP and HARRY ZENONOS ANTONIOU, which owns 19 ORDINARY shares, with a total value of 19 GBP and ANASTASIA ANTONIOU, which owns 6 ORDINARY shares, with a total value of 6 GBP and DEMETRIOS ANTONIOU, which owns 69 ORDINARY shares, with a total value of 69 GBP.


Name Quantity Share Type Value
TANIA PANAYIOTA ANTONIOU
6 ORDINARY 6 GBP
HARRY ZENONOS ANTONIOU
19 ORDINARY 19 GBP
ANASTASIA ANTONIOU
6 ORDINARY 6 GBP
DEMETRIOS ANTONIOU
69 ORDINARY 69 GBP

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DIAMOND CAPITAL LONDON NO 1 LTD competitors:

Top 5 similar companies of DIAMOND CAPITAL LONDON NO 1 LTD are ARCADIA GROUP LIMITED, MURGITROYD GROUP LIMITED, GAZPROM (U.K.) LIMITED, HALLIDAY MEECHAM HOLDINGS LIMITED, RIDGWAY HOLDINGS INTERNATIONAL LTD. View and export all the competitor list of DIAMOND CAPITAL LONDON NO 1 LTD by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Financial Services
Website
View Not available

MURGITROYD GROUP LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Financial Services
Website
View https://murgitr*************

GAZPROM (U.K.) LIMITED


Revenue
-
Age
27 years
Employees
8
Industry
View Financial Services
Website
View http://gazp**********

HALLIDAY MEECHAM HOLDINGS LIMITED


Revenue
-
Age
21 years
Employees
9
Industry
View Financial Services
Website
View http://hallida*************

RIDGWAY HOLDINGS INTERNATIONAL LTD


Revenue
-
Age
29 years
Employees
3
Industry
View Hire & Rental
Website
View http://ridgway-h**************

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DIAMOND CAPITAL LONDON NO 1 LTD news & activities:


Employees

DIAMOND CAPITAL LONDON NO 1 LTD number of employees has decreased by 0% compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2024-05-31

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Frequently Asked Questions regarding DIAMOND CAPITAL LONDON NO 1 LTD


Where is DIAMOND CAPITAL LONDON NO 1 LTD registered office?

DIAMOND CAPITAL LONDON NO 1 LTD is located at 120 Cockfosters Road, United Kingdom.

What is the website of DIAMOND CAPITAL LONDON NO 1 LTD?

DIAMOND CAPITAL LONDON NO 1 LTD website is http://www.valuations.sydney/

How many people work at DIAMOND CAPITAL LONDON NO 1 LTD?

According to the latest account statement, there are currently 2 of employees working for DIAMOND CAPITAL LONDON NO 1 LTD.

What is the Business Credit Score of DIAMOND CAPITAL LONDON NO 1 LTD and how reliable is the company?

In order to check the business credit score of DIAMOND CAPITAL LONDON NO 1 LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DIAMOND CAPITAL LONDON NO 1 LTD pay their invoices on time?

By requesting a Business Credit Report for DIAMOND CAPITAL LONDON NO 1 LTD, you will be able to gain more insights about the DIAMOND CAPITAL LONDON NO 1 LTD payment trends.

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