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PETRO DIAMOND COMPANY LIMITED

Active
16240477·incorporated 2025-02-10

PETRO DIAMOND COMPANY LIMITED is an active UK private limited company, incorporated on 10 February 2025 at Companies House (number 16240477; OpenRegistry canonical ID GB-16240477-petro-diamond-company-limited). Sophymarine's OpenRegistry classifies it under SIC 33170 (Repair and maintenance of other transport equipment n.e.c.), one of 4,037 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-10
Registered Address
SUITE 29C SUITE 29C IMPERIAL HOUSE, 64 WILLOUGHBY LANE, LONDON, GREATER LONDON, N17 0SP, UNITED KINGDOM
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-10. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-12. Next confirmation statement due 2027-05-26.

Persons with significant control

PETRO DIAMOND COMPANY LIMITED has 1 person with significant control on file:

  • Mr Ali Abdul Altememi born 1974 resident in United Kingdom, British national. Notified 2025-02-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Ibrahim Muttlaq Fakhir Al-Gannas born 1992 resident in Iraq, Iraqi national. Notified 2025-02-10. Ceased 2026-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 33170 (Repair and maintenance of other transport equipment n.e.c.):

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