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Companies House/Cardiff/Company profile

WHITE DIAMOND TRADING LIMITED

Active - Proposal to Strike off
13708594·incorporated 2021-10-28

WHITE DIAMOND TRADING LIMITED is an active UK private limited company, incorporated on 28 October 2021 at Companies House (number 13708594; OpenRegistry canonical ID GB-13708594-white-diamond-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-10-28
Registered Address
PO Box 4385, 13708594 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHITE DIAMOND TRADING LIMITED

Filings

Check filing history of WHITE DIAMOND TRADING LIMITED

Accounts

Next accounts due 2023-07-28. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2022-10-27. Next confirmation statement due 2023-11-10.

Persons with significant control

WHITE DIAMOND TRADING LIMITED has 1 person with significant control on file:

  • Mr Khalid Hamadeh born 1968 resident in England, British national. Notified 2021-10-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13708594.

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