---
title: "DIAMOND KE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04bc855b-0b71-55b0-8a39-47d06b2def8d
json: https://whiteintel.dev/api/public/dossier/04bc855b-0b71-55b0-8a39-47d06b2def8d
identifier: oo:GB-COH-12663601
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND KE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12663601`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/04bc855b-0b71-55b0-8a39-47d06b2def8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04bc855b-0b71-55b0-8a39-47d06b2def8d  

## Ownership & control

### Owners / controllers

- **Ms Jonida Gjata** (beneficial owner) — 50% — https://whiteintel.dev/entity/b8f812b3-0470-5c38-8bbd-09ca94004d40
- **Mr Gentian Shkembi** (beneficial owner) — 50% — https://whiteintel.dev/entity/84dba2bb-fd2d-519b-8c61-84f38085145e
- **Ms Jonida Gjata** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/778b9cfc-c204-4536-8b80-532ee7bdafc3
- **Mr Gentian Shkembi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/43f4ff30-37cb-4d50-a455-53d216c57eff

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12663601`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-11
- **Registered office:** 662 High Road, London, N12 0NL, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £69,602 |
| Shareholder funds | £69,602 |
| Fixed assets | £2,882,763 |
| Current assets | £9,645 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GJATA, Jonida — director · British · appointed 2020-06-11
- SHKEMBI, Gentian — director · British · appointed 2020-06-11

### Beneficial owners (Persons with Significant Control)

- Ms Jonida Gjata — 25–50% shares · individual PSC · United Kingdom — since 2020-06-11
- Mr Gentian Shkembi — 25–50% shares · individual PSC · United Kingdom — since 2020-06-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12663601
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12663601
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12663601/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND KE LTD**. Human view: https://whiteintel.dev/entity/04bc855b-0b71-55b0-8a39-47d06b2def8d · Structured JSON: https://whiteintel.dev/api/public/dossier/04bc855b-0b71-55b0-8a39-47d06b2def8d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._