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THANA'S DIAMONDS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
1
Beneficial owners
1
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2023-05-03
Legal form
ltd
Activity
47770, 47910
Registered office
82 High Street, Barkingside, IG6 2DJ, United Kingdom

THANA'S DIAMONDS LTD is a ltd registered in GB, incorporated 2023-05-03 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
14843396
Status
active
Type
ltd
Incorporated
2023-05-03
Registered office
82 High Street, Barkingside, IG6 2DJ, United Kingdom
SIC
47770, 47910
Officers · 1 active
  • ALAGUTHURAI, Ajithgajan
    director · British · appt 2023-05-03
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-05-16
/ Community notesFREE

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

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