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DIAMOND EXCHANGE LTD Active

Grocery & Supermarkets Stores


2017-11-20

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

11070802

Wholesale of watches and jewellery (46480)

Manufacture of jewellery and related articles (32120)

Retail sale of watches and jewellery in specialised stores (47770)

Grocery & Supermarkets Stores
Automotive
Household
Wholesale
Manufacturing
Jewelry Manufacturing

DIAMOND EXCHANGE LTD is a Private limited company (Ltd.) company based in SUITE 34 67 HATTON GARDEN LONDON, United Kingdom, which employs 3 people. The company started trading on 20 November 2017. The company registration number is 11070802, It’s main line of business activity is Wholesale of watches and jewellery, and the company is listed as Active. According to the latest confirmation statements submitted on the 2020-12-31, there are currently 3 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

SUITE 34 67 HATTON GARDEN LONDON , EC1N 8JY , United Kingdom

United Kingdom

DIAMOND EXCHANGE LTD Business Credit Report

A Business Credit Report for DIAMOND EXCHANGE LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for DIAMOND EXCHANGE 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 EXCHANGE LTD

80

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for £30

Unlock Credit Report

For more information you can

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 EXCHANGE LTD Directors and key executives

DIAMOND EXCHANGE LTD currently employs 3 people. Compared with the previous year, the company has reported a staff increase of 50%, which is an equivalent of 1 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DIAMOND EXCHANGE LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

150%

1y growth

200%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «DIAMOND EXCHANGE LTD»

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Employee Job Title Email Phone Country
Jonathan Zammit Director
-
- GB

Get in touch with 1 of contacts working at DIAMOND EXCHANGE LTD

DIAMOND EXCHANGE LTD Ownership and Group Structure


DIAMOND EXCHANGE LTD Shareholders

There are currently 2 people with significant control at DIAMOND EXCHANGE LTD. One of of major shareholders of DIAMOND EXCHANGE LTD is DIAMOND LOUNGE LLP, which owns 150000 ORDINARY shares, with a total value of 0 GBP and DIAMOND LOUNGE LLP, which owns 150000 PREFERENCE shares, with a total value of 0 GBP.


Name Quantity Share Type Value
DIAMOND LOUNGE LLP 150000 ORDINARY 0 GBP
DIAMOND LOUNGE LLP 150000 PREFERENCE 0 GBP

DIAMOND EXCHANGE LTD competitors:

Top 5 similar companies of DIAMOND EXCHANGE LTD are HANCOCKS & CO.(JEWELLERS) LIMITED, SHIPTON & CO,LIMITED, SWICO LIMITED, PREFERRED DEVELOPMENTS LIMITED, L. REICH & SONS LIMITED. View and export all the competitor list of DIAMOND EXCHANGE LTD by upgrading your account here.


HANCOCKS & CO.(JEWELLERS) LIMITED


Revenue
13,657,645.0
Age
86 years
Employees
7
Industry
View Grocery & Supermarkets Stores
Website
View http://www.hanc**************

SHIPTON & CO.,LIMITED


Revenue
-
Age
93 years
Employees
17
Industry
View Grocery & Supermarkets Stores
Website
View http://www.shi*************

SWICO LIMITED


Revenue
-
Age
73 years
Employees
27
Industry
View Wholesale
Website
View www.swic*******

PREFERRED DEVELOPMENTS LIMITED


Revenue
-
Age
40 years
Employees
1
Industry
View Business management consultants
Website
View -

L. REICH & SONS LIMITED


Revenue
-
Age
49 years
Employees
2
Industry
View Leisure & Entertainment Equipment
Website
View -

DIAMOND EXCHANGE LTD news & activities:


Employees

DIAMOND EXCHANGE LTD number of employees has increased by 50% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2020-12-31

Frequently Asked Questions regarding DIAMOND EXCHANGE LTD


Where is DIAMOND EXCHANGE LTD registered office?

DIAMOND EXCHANGE LTD is located at SUITE 34 67 HATTON GARDEN LONDON, United Kingdom.

How many people work at DIAMOND EXCHANGE LTD?

According to the latest account statement, there are currently 3 of employees working for DIAMOND EXCHANGE LTD.

What is the Business Credit Score of DIAMOND EXCHANGE LTD and how reliable is the company?

In order to check the business credit score of DIAMOND EXCHANGE 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 EXCHANGE LTD pay their invoices on time?

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

Who is the Ultimate Parent of the DIAMOND EXCHANGE LTD?

Information about the ultimate beneficial ownership DIAMOND LO******** of DIAMOND EXCHANGE LTD is available when you order a business credit report.

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