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DIAMINCO LTD

Active
15817654·incorporated 2024-07-03

DIAMINCO LTD is an active UK private limited company, incorporated on 3 July 2024 at Companies House (number 15817654; OpenRegistry canonical ID GB-15817654-diaminco-ltd). Sophymarine's OpenRegistry classifies it under SIC 08990 (Other mining and quarrying n.e.c.), one of 851 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-03
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
08990 — Other mining and quarrying n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-04-03. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Persons with significant control

DIAMINCO LTD has 2 persons with significant control on file:

  • Mr Mohamed Ibrahim Waritay born 1982 resident in United States, American national. Notified 2024-07-03.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel Waritay born 1967 resident in United Kingdom, British national. Notified 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15817654.

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