OpenRegistry
Companies House/Cardiff/Company profile

DIAMOND TRADING PRO UK LLP

Active - Proposal to Strike off
OC454821·incorporated 2024-12-10

DIAMOND TRADING PRO UK LLP is an active UK limited liability partnership, incorporated on 10 December 2024 at Companies House (number OC454821; OpenRegistry canonical ID GB-OC454821-diamond-trading-pro-uk-llp). Sophymarine's OpenRegistry indexes it as 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
Limited Liability Partnership
Incorporated
2024-12-10
Registered Address
PO Box 4385, OC454821 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-10. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-12-23.

Persons with significant control

DIAMOND TRADING PRO UK LLP has 2 persons with significant control on file:

  • Mr Jimmie Chatmon born 1993 resident in United States, American national. Notified 2024-12-10.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Diamond Trading Llc (Delware, Us reg. 10020362). Notified 2024-12-10.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

Similar UK companies

Other companies registered in Cardiff: