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DIAMONDPARK LIMITED
Active
OE031872 · incorporated 2023-12-14
DIAMONDPARK LIMITED is an active UK overseas entity, incorporated on 14 December 2023 at Companies House (number OE031872; OpenRegistry canonical ID GB-OE031872-diamondpark-limited). Sophymarine's OpenRegistry indexes it as one of 10 active companies registered in Paphos. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
ARCHIEPISKOPOU MAKARIOU III 18-24 FLAT/OFFICE 101-102, P.O BOX 62919, PAPHOS, 8070, CYPRUS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2024-11-22 . Next confirmation statement due 2025-12-06 .
Persons with significant control DIAMONDPARK LIMITED has 2 persons with significant control on file:
Ekaterina Tolokonnikova born 1982, British national. Notified 2023-10-18. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Olga Sinyukova born 1957, Russian national. Notified 2023-10-18. Ownership Of Shares More Than 25 Percent Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner 1 historical PSC record has ceased:
(unnamed) . Notified 2023-12-14. Ceased 2024-11-22.
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