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Diamond Impex Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Westminster
  • Company Details
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Company Details
  • Business Name
    Diamond Impex Limited
  • Address
    ******************
  • SIC Codes
    18129, 22290, 46190
  • SIC Description
    Printing n.e.c., Manufacture of other plastic products, Agents involved in the sale of a variety of goods
  • Company Number
    10242018
  • Listing UID
    64816
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Location
  • 25 N Row, London W1K 6DJ, UK

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Geolocation Details
  • Latitude
    51.513203
  • Longitude
    -0.154585
  • Easting
    528152.0
  • Northing
    180978.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU425447
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, February 23, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CHERAGHI, Shahin
    Appointed On: June 1, 2018
    Occupation: N/A
    Role: secretary
    Address: Flat 35 Welford Court, 1 Lacey Drive, Edgware, HA8 8GA, England
    CHERAGHI, Shahin
    Appointed On: November 13, 2018
    Occupation: N/A
    Role: director
    Address: Flat 35 Welford Court, 1 Lacey Drive, Edgware, HA8 8GA, England
    CHERAGHI, Shahin
    Appointed On: June 21, 2016
    Occupation: N/A
    Role: secretary
    Address: Flat 1, 1 Oakfiled Road, Finchley, London, N3 2HU, United Kingdom
    Resigned On: March 1, 2018
    NUMUZI, Madereh
    Appointed On: March 1, 2018
    Occupation: N/A
    Role: secretary
    Address: Flat 1, 1 Oakfiled Road, London, N3 2HU, United Kingdom
    Resigned On: June 1, 2018
    CHERAGHI, Shahin
    Appointed On: June 21, 2016
    Occupation: N/A
    Role: director
    Address: Flat 1, 1 Oakfiled Road, Finchley, London, N3 2HU, United Kingdom
    Resigned On: March 10, 2018
    NAMAZI, Nadereh
    Appointed On: June 1, 2018
    Occupation: N/A
    Role: director
    Address: Flat 29 - Hearald Court, 130, Colindale Avenue, London, NW9 4AX, England
    Resigned On: March 20, 2020
    NUMUZI, Madereh
    Appointed On: March 10, 2018
    Occupation: N/A
    Role: director
    Address: Flat 29, Hearald Court, 130 Colindale Ave, London, London, SW9 4AX, United Kingdom
    Resigned On: June 1, 2018
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    micro-entity
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    DIAMOND IMPEX LTD
    Company Number
    10242018
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 30, 2025
    Next Due
    November 13, 2026
    Next Made Up To
    October 30, 2026
    Overdue
    No
    Date Of Creation
    June 21, 2016
    ETag
    41d21267e2ae6068c483effa5629fa61e762948a
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    January 22, 2021
    Effective From
    June 21, 2016
    Name
    DIAMOND CARD LIMITED
    Registered Office Address
    Address Line 1
    Flat 35 Welford Court
    Address Line 2
    1 Lacey Drive
    country
    England
    Locality
    Edgware
    Post Code
    HA8 8GA
    Type
    ltd

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