OpenRegistry
Companies House/Victoria, Mahe/Company profile

DIAMONDLAKE INTERNATIONAL LIMITED

Active
OE000960·incorporated 2022-09-26

DIAMONDLAKE INTERNATIONAL LIMITED is an active UK overseas entity, incorporated on 26 September 2022 at Companies House (number OE000960; OpenRegistry canonical ID GB-OE000960-diamondlake-international-limited). Sophymarine's OpenRegistry indexes it as one of 124 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-09-26
Registered Address
SECOND FLOOR THE QUADRANT, MANGLIER STREET, P O BOX 1312, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

Search directors of DIAMONDLAKE INTERNATIONAL LIMITED

Shareholders

Look up shareholders of DIAMONDLAKE INTERNATIONAL LIMITED

Financials

Check financials of DIAMONDLAKE INTERNATIONAL LIMITED

Filings

Check filing history of DIAMONDLAKE INTERNATIONAL LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-09-25. Next confirmation statement due 2025-10-09.

Persons with significant control

DIAMONDLAKE INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Andrew Laah Yakubu born 1955, Nigerian national. Notified 2015-01-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Sarah Yakubu born 1960, Nigerian national. Notified 2015-01-26.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

3 historical PSC records have ceased:

  • (unnamed). Notified 2022-09-26. Ceased 2024-02-28.
  • (unnamed). Notified 2024-02-28. Ceased 2024-09-25.
  • (unnamed). Notified 2024-02-28. Ceased 2024-09-25.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE000960.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.