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DIAMOND LEGAL LTD

Active
13374302·incorporated 2021-05-04

DIAMOND LEGAL LTD is an active UK private limited company, incorporated on 4 May 2021 at Companies House (number 13374302; OpenRegistry canonical ID GB-13374302-diamond-legal-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 8,083 active companies registered in Southall (postcode UB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-04
Registered Address
54 FRENSHAM CLOSE, SOUTHALL, UB1 2YG, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIAMOND LEGAL LTD

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

DIAMOND LEGAL LTD has 1 person with significant control on file:

  • Mr Dipak Chandrakant Jotangia born 1965 resident in England, British national. Notified 2024-12-09.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Dipak Chandrakant Jotangia born 1965 resident in England, British national. Notified 2021-05-04. Ceased 2023-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Youseff Saleh Al Tarawneh born 1969 resident in Jordan, Jordanian national. Notified 2023-03-11. Ceased 2024-12-09.
    • Owns 75% or more of shares

Previous names

DIAMOND LEGAL LTD has previously traded as:

  • DIAMOND HOLDINGS INTERNATIONAL LTD (until 2024-12-17)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Southall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13374302.

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