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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

DIAMOND PAINTERS LONDON LTD

DIAMOND PAINTERS LONDON LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-14993329). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

OO GB-COH-14993329Inc. 10 Jul 2023ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2023-07-10
Legal form
ltd
Activity
43341
Registered office
138 Anson Road, London, NW2 6AU, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAMOND PAINTERS LONDON LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CICCOLINI, Leonardo
    • director · Italian · appointed 2023-07-10 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-07-10 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of DIAMOND PAINTERS LONDON LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on DIAMOND PAINTERS LONDON LTD is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
14993329
Status
dissolved
Type
ltd
Incorporated
2023-07-10
Registered office
138 Anson Road, London, NW2 6AU, England
SIC
43341
/05

Common questions

Who owns DIAMOND PAINTERS LONDON LTD?
In the current sources, DIAMOND PAINTERS LONDON LTD is connected to Mr Leonardo Ciccolini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIAMOND PAINTERS LONDON LTD's risk level?
WhiteIntel flags DIAMOND PAINTERS LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIAMOND PAINTERS LONDON LTD appear across sources?
DIAMOND PAINTERS LONDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAMOND PAINTERS LONDON LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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