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DIAMOND GENERAL TRADING LIMITED

Active
07959531·incorporated 2012-02-21

DIAMOND GENERAL TRADING LIMITED is an active UK private limited company, incorporated on 21 February 2012 at Companies House (number 07959531; OpenRegistry canonical ID GB-07959531-diamond-general-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode WC1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-21
Registered Address
345 GRAYS INN ROAD, LONDON, GREATER LONDON, WC1X 8PX
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIAMOND GENERAL TRADING LIMITED

Filings

Check filing history of DIAMOND GENERAL TRADING LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

DIAMOND GENERAL TRADING LIMITED has 2 persons with significant control on file:

  • Mr. Hashim Abdullahi Ahmed Nur born 1999 resident in United Kingdom, British national. Notified 2026-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Abdirahman Ahmed Nur born 1995 resident in England, British national. Notified 2026-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Abdullahi Ali born 1960 resident in England, British national. Notified 2016-12-01. Ceased 2026-01-07.
    • Has significant influence or control
  • Mr. Abdirahman Ahmed Nur born 1995 resident in United Kingdom, British national. Notified 2026-01-07. Ceased 2026-01-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DIAMOND GENERAL TRADING LIMITED has previously traded as:

  • TRADE EXPRESS CITY LIMITED (until 2013-09-04)

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07959531.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.