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LIVE · CORPUS
Dossier
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WHITE DIAMOND TRADING LIMITED

Low
CompanyGB
JSON / MCP View network
Status
active
Incorporated
2021-10-28
Legal form
ltd
Activity
46900, 47599
Registered office
13708594 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

WHITE DIAMOND TRADING LIMITED is a ltd registered in GB, incorporated 2021-10-28 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Registered

Company profile· live · Companies House

Company no.
13708594
Status
active
Type
ltd
Incorporated
2021-10-28
Registered office
13708594 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
46900, 47599
Officers · 2 active
  • HAMADEH, Khalid
    secretary · appt 2021-10-28
  • HAMADEH, Khalid
    director · British · appt 2021-10-28
Beneficial owners · PSC · 1 current
  • ●
    Mr Khalid Hamadeh
    individual PSC · United Kingdom · since 2021-10-28
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2023-07-28overdue
Confirmation stmt due
2023-11-10overdue
/ Community notesFREE

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

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