Diamony (uk) Limited
- Active
- Micro
- 11 years
- 2 employees
- £173,611 (cur assets)
- 0-1m
- Regular importer
- Virtual address
- 3 directors
- 3 owners
- Family business
- Solo founder
- London
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Summary
Diamony (uk) Limited is a private limited company registered in England/Wales with the registration number 09235577. The company was founded eleven years ago on September 25, 2014, and registered at W1S 4JL, England, London, 3rd Floor 45 Albemarle Street. The address is probably virtual as 103 companies are registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has three owners or PSCs, three directors, and two employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £173,611.
The company is a regular importer, with its top import category being Women's or girls' sleepwear of other materials, Knitted or crocheted T-shirts made of wool or man-made fibres, Trousers made of other textile materials, Man-made fibre knitted clothing, Various women's or girls' clothing, totaling 5.0 months of imports. The last import operation was conducted on April 01, 2026. Imports from Bangladesh, China, and China, Hong Kong Special Administrative Region. Uses ports Felixstowe, London Gateway Port, and London Heathrow Airport. Uses Air transport and Sea transport (not vehicle on ferry) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 10 years
- psc
-
Resident of Lebanon
-
Individual
- 10 years
- psc
-
Resident of United Kingdom
-
Individual
- 10 years
- 75%+
-
Resident of Lebanon
Managers
-
Individual
- 11 years
-
Resident of United Kingdom
-
Individual
- 11 years
-
Resident of Lebanon
-
Individual
- 11 years
-
Resident of Lebanon
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Change of details for Mrs Rajaa Al Khoury as a person with significant control on 2024-09-26Download 2 pages pdf report
-
Confirmation statement made on 2025-09-25 with updatesDownload 4 pages pdf report
-
Director's details changed for Mrs Rajaa Al Khoury on 2024-09-26Download 2 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Import HS codes in detail
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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