OpenRegistry

DIAMOND INTERNATIONAL OVERSEAS LTD

Active
06672742·incorporated 2008-08-14

DIAMOND INTERNATIONAL OVERSEAS LTD is an active UK private limited company, incorporated on 14 August 2008 at Companies House (number 06672742; OpenRegistry canonical ID GB-06672742-diamond-international-overseas-ltd). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,747 active UK entities in that code and one of 2,205 active companies registered in Bishop Auckland (postcode DL14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-08-14
Registered Address
1 HUTTON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, DL14 6XG, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

DIAMOND INTERNATIONAL OVERSEAS LTD has 1 person with significant control on file:

  • Mr Paul Mouiri Moussavou born 1954 resident in England, Italian national. Notified 2016-08-14.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in Bishop Auckland: