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DIAMOND TRADING PLATFORM LIMITED Active

Business & Professional Associations


Contact information


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Financial statements of DIAMOND TRADING PLATFORM LIMITED

According to DIAMOND TRADING PLATFORM LIMITED latest financial report submitted on 2024-07-31, the company has a Working-Capital of £67,759.00, Total-Liabilities of £286,452.00. Compared with the previous year, the company reported a Working-Capital decrease of -25.23%, which is an equivalent of 17094. At the same time, the Total-Liabilities went down by -54.82%, or by 157035.


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

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  • Consolidated A/cs

    N

  • Profit after Tax

    £ -

  • Working Capital

    £ 67759

Profit after Tax

DIAMOND TRADING PLATFORM LIMITED Business Credit Report

A Business Credit Report for DIAMOND TRADING PLATFORM LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DIAMOND TRADING PLATFORM LIMITED, 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 TRADING PLATFORM LIMITED

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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 TRADING PLATFORM LIMITED Directors and key executives

DIAMOND TRADING PLATFORM LIMITED currently employs 3 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 TRADING PLATFORM LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

3

100%

1y growth

100%

2y growth

Management Level


100

Middle

Employee Job Title Email Phone Country
Yvonne Levine Director
-
- GB
Howard Levine Director
-
- GB
Melvyn Lesser Company Secretary
-
- GB

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DIAMOND TRADING PLATFORM LIMITED Ownership and Group Structure

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DIAMOND TRADING PLATFORM LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at DIAMOND TRADING PLATFORM LIMITED. One of of major shareholders of DIAMOND TRADING PLATFORM LIMITED is SUSAN LESSER, which owns 100 ORDINARY shares, with a total value of 100 GBP and YVONNE LEVINE, which owns 325 ORDINARY shares, with a total value of 325 GBP and HOWARD LEVINE, which owns 475 ORDINARY shares, with a total value of 475 GBP and MELVYN LESSER, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
SUSAN LESSER
100 ORDINARY 100 GBP
YVONNE LEVINE
325 ORDINARY 325 GBP
HOWARD LEVINE
475 ORDINARY 475 GBP
MELVYN LESSER
100 ORDINARY 100 GBP

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DIAMOND TRADING PLATFORM LIMITED competitors:

Top 5 similar companies of DIAMOND TRADING PLATFORM LIMITED are GLEEDS UK LIMITED, BALFOUR BEATTY ENGINEERING LIMITED, BSMH LIMITED, GEIGER HANDLING (UK) LIMITED, DURABLE LIMITED. View and export all the competitor list of DIAMOND TRADING PLATFORM LIMITED by upgrading your account here.


GLEEDS UK LIMITED


Revenue
-
Age
17 years
Employees
1-10
Industry
View Property Development
Website
View http://glee*********

BALFOUR BEATTY ENGINEERING LIMITED


Revenue
-
Age
29 years
Employees
3
Industry
View Other Software Application
Website
View http://omnicomeng***************

BSMH LIMITED


Revenue
-
Age
35 years
Employees
2
Industry
View Property Development
Website
View http://bsm********

GEIGER HANDLING (UK) LIMITED


Revenue
-
Age
27 years
Employees
6
Industry
View Machinery And Equipment
Website
View https://geigerh**************

DURABLE LIMITED


Revenue
-
Age
36 years
Employees
5
Industry
View Business & Professional Associations
Website
View https://dura**********

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DIAMOND TRADING PLATFORM LIMITED news & activities:


Employees

DIAMOND TRADING PLATFORM LIMITED number of employees has decreased by 0% compared with previous year and now represents a total number of 3.

uk.globaldatabase.com

2024-07-31

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Frequently Asked Questions regarding DIAMOND TRADING PLATFORM LIMITED


Where is DIAMOND TRADING PLATFORM LIMITED registered office?

DIAMOND TRADING PLATFORM LIMITED is located at 32 Byron Hill Road Harrow On The Hill, United Kingdom.

What is the website of DIAMOND TRADING PLATFORM LIMITED?

DIAMOND TRADING PLATFORM LIMITED website is http://gemit.com/

How many people work at DIAMOND TRADING PLATFORM LIMITED?

According to the latest account statement, there are currently 3 of employees working for DIAMOND TRADING PLATFORM LIMITED.

What is the Business Credit Score of DIAMOND TRADING PLATFORM LIMITED and how reliable is the company?

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

Does DIAMOND TRADING PLATFORM LIMITED pay their invoices on time?

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

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