OpenRegistry
Companies House/Paphos/Company profile

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.

Status
Active
Type
Overseas Entity
Incorporated
2023-12-14
Registered Address
ARCHIEPISKOPOU MAKARIOU III 18-24 FLAT/OFFICE 101-102, P.O BOX 62919, PAPHOS, 8070, CYPRUS
Country of origin
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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