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LIVE · CORPUS
Dossier
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DIAMONDWAY LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2018-04-19
Legal form
ltd
Activity
68100, 68320
Registered office
Unit 5 2a Northfield Road, London, N16 5RN, United Kingdom

DIAMONDWAY LTD is a ltd registered in GB, incorporated 2018-04-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

Company profile

live · Companies House
Company no.
11318569
Status
active
Type
ltd
Incorporated
2018-04-19
Registered office
Unit 5 2a Northfield Road, London, N16 5RN, United Kingdom
SIC
68100, 68320
Officers · 1 active
  • DAMEN, Meir
    director · Belgian · appt 2024-08-14
  • DAMEN, Mozes(resigned)
    director · Belgian · appt 2018-04-19
  • GRUNWALD, Aron(resigned)
    director · Canadian · appt 2018-04-19
Beneficial owners · PSC · 1 current
  • ●
    Mr Meir Damen
    individual PSC · United Kingdom · since 2024-10-09
    75–100% shares
  • ●
    Mr Mozes Damen
    individual PSC · United Kingdom · ceased 2024-10-09
    75–100% shares
  • ●
    Mr Aron Grunwald
    individual PSC · United Kingdom · ceased 2021-03-10
    25–50% shares

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

/ Community notesFREE

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

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