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DIAMOND WORLDWIDE FINANCE LTD
Active
OE004062 · incorporated 2022-11-16
DIAMOND WORLDWIDE FINANCE LTD is an active UK overseas entity, incorporated on 16 November 2022 at Companies House (number OE004062; OpenRegistry canonical ID GB-OE004062-diamond-worldwide-finance-ltd). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
GROUND FLOOR, O'NEAL BUILDING 57 MAIN STREET, P.O. BOX 3169 PMB 425, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-11-15 . Next confirmation statement due 2026-11-29 .
Persons with significant control DIAMOND WORLDWIDE FINANCE LTD has 1 person with significant control on file:
Serum Life Sciences Ltd (reg. 12914404). Notified 2023-11-10. 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 Somebody has become or ceased to be a beneficial owner 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 6 historical PSC records have ceased:
Artemis Trustees Limited (reg. 38106). Notified 2008-07-17. Ceased 2023-11-10. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity (unnamed) . Notified 2022-11-16. Ceased 2023-11-15. (unnamed) . Notified 2023-11-15. Ceased 2024-11-15. (unnamed) . Notified 2023-11-15. Ceased 2024-11-15. (unnamed) . Notified 2024-11-15. Ceased 2025-11-15. (unnamed) . Notified 2024-11-15. Ceased 2025-11-15. Similar UK companies Other companies registered in Road Town:
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