Diamond Worldwide Finance Ltd

ActiveOE004062 Overseas entity
Incorporated
16 November 2022 (3 years)
Industry
None Supplied (None Supplied)
Address
Ground Floor
O'Neal Building 57 Main Street
P.O. Box 3169 Pmb 425
Road Town
VG1110
Virgin Islands, British

Filing status

Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity (beneficial owner) · Notified 10 November 2023
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 12914404
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Former controllers (1)
10 November 2023
Ceased Artemis Trustees Limited — Owns more than 25% of shares (as a trust)

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?