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LIVE · CORPUS
Dossier
■

NB DIAMONDS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
1
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2016-08-12
Legal form
ltd
Activity
96090
Registered office
Office 41 28 Greville Street, London, EC1N 8SU, England

NB DIAMONDS LIMITED is a ltd registered in GB, incorporated 2016-08-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10327920
Status
active
Type
ltd
Incorporated
2016-08-12
Registered office
Office 41 28 Greville Street, London, EC1N 8SU, England
SIC
96090
Officers · 2 active
  • BENDAYAN, Natalie
    secretary · appt 2016-08-12
  • BENDAYAN, Nathaniel
    director · British · appt 2016-08-12
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-08-31
Accounts due
2027-05-31
Confirmation stmt due
2026-09-21
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NB DIAMONDS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…