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THE DIAMOND TRADING COMPANY LIMITED Active

Financial services


Contact information


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Financial statements of THE DIAMOND TRADING COMPANY LIMITED



Consolidated A/cs

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Turnover 2020

£ 0

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 0

  • Profit after Tax

    £ 0

Reporting period Full financial info

THE DIAMOND TRADING COMPANY LIMITED Business Credit Report

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

THE DIAMOND TRADING COMPANY 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

THE DIAMOND TRADING COMPANY LIMITED Directors and key executives

View all employees

THE DIAMOND TRADING COMPANY LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at THE DIAMOND TRADING COMPANY LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Roger Henderson Director
-
- GB
Alex Pregnolato Director
-
- GB

Get in touch with 2 of contacts working at THE DIAMOND TRADING COMPANY LIMITED

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THE DIAMOND TRADING COMPANY LIMITED Ownership and Group Structure

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THE DIAMOND TRADING COMPANY LIMITED is a subsidiary of DE BEERS CE********** which holding company is ANGLO AMER********, with the following registration number 04140577. The holding group consists of a total of 86 companies, including ELEMENT SIX (HOL**************, ELEMENT SIX ABRASIVE******************, ANGLO AMERICAN TECHNICAL & S**************************, CHARTERHOUSE ***********, ANGLO AMERICA************.


THE DIAMOND TRADING COMPANY LIMITED Shareholders

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There are currently 2 people with significant control at THE DIAMOND TRADING COMPANY LIMITED. One of of major shareholders of THE DIAMOND TRADING COMPANY LIMITED is DE BEERS CENTENARY AG, which owns 900 ORDINARY shares, with a total value of 900 GBP and DE BEERS GROUP SERVICES PROPRIETARY LIMITED, which owns 100 ORDINARY shares, with a total value of 100 GBP.


Name Quantity Share Type Value
DE BEERS CENTENARY AG 900 ORDINARY 900 GBP
DE BEERS GROUP SERVICES PROPRIETARY LIMITED 100 ORDINARY 100 GBP

THE DIAMOND TRADING COMPANY LIMITED competitors:

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Top 5 similar companies of THE DIAMOND TRADING COMPANY LIMITED are MMC UK GROUP LIMITED, EXOVA GROUP LIMITED, SPIRIT ENERGY LIMITED, SELECTA UK HOLDING LIMITED, ADARE INTERNATIONAL HOLDINGS LIMITED. View and export all the competitor list of THE DIAMOND TRADING COMPANY LIMITED by upgrading your account here.


MMC UK GROUP LIMITED


Revenue
436,479,000.0
Age
23 years
Employees
3
Industry
View Financial services
Website
View http://www.*********

EXOVA GROUP LIMITED


Revenue
-
Age
8 years
Employees
5
Industry
View Mental Health Professionals
Website
View exova****

SPIRIT ENERGY LIMITED


Revenue
1,029,000,000.0
Age
5 years
Employees
79
Industry
View Financial services
Website
View http://cen*********

SELECTA UK HOLDING LIMITED


Revenue
-
Age
97 years
Employees
30
Industry
View Finance & Insurance
Website
View http://www.a**********

ADARE INTERNATIONAL HOLDINGS LIMITED


Revenue
238,845,000.0
Age
5 years
Employees
54
Industry
View Financial services
Website
View http://www.h***********

Frequently Asked Questions regarding THE DIAMOND TRADING COMPANY LIMITED


Where is THE DIAMOND TRADING COMPANY LIMITED registered office?

THE DIAMOND TRADING COMPANY LIMITED is located at 17 CHARTERHOUSE STREET LONDON, United Kingdom.

How many people work at THE DIAMOND TRADING COMPANY LIMITED?

According to the latest account statement, there are currently 2 of employees working for THE DIAMOND TRADING COMPANY LIMITED.

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

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

Does THE DIAMOND TRADING COMPANY LIMITED pay their invoices on time?

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

Who is the Ultimate Parent of the THE DIAMOND TRADING COMPANY LIMITED?

Information about the ultimate beneficial ownership ANGLO AMER******** of THE DIAMOND TRADING COMPANY LIMITED is available when you order a business credit report.

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