LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 5
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-05-15
- Legal form
- ltd
- Activity
- 82200
- Registered office
- Suite 17 Barnfield House Sandpits Lane, Accrington Road, Blackburn, BB1 3NY, England
Low
Risk
DELUXE DIAMOND PRODUCTS LTD is a ltd registered in GB, incorporated 2003-05-15 (active).
/03
Ownership & control
Owners / controllers
- DELUXE DIAMOND PRODUCTS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
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 officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 04765380
- Status
- active
- Type
- ltd
- Incorporated
- 2003-05-15
- Registered office
- Suite 17 Barnfield House Sandpits Lane, Accrington Road, Blackburn, BB1 3NY, England
- SIC
- 82200
Officers · 2 active
- MEAKIN, Tinasecretary · British · appt 2003-05-20
- MEAKIN, Melvin Johndirector · British · appt 2003-05-20
- CREDITREFORM (SECRETARIES) LIMITED(resigned)corporate nominee secretary · appt 2003-05-15
- REED, James(resigned)director · British · appt 2003-05-20
- CREDITREFORM LIMITED(resigned)corporate nominee director · appt 2003-05-15
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.