- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
DIAMOND INDUSTRIAL CLEANING SERVICES LTD
DIAMOND INDUSTRIAL CLEANING SERVICES LTD — active UK company, incorporated 2025 (gb-coh:16318672). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-03-15
- Legal form
- ltd
- Activity
- 81229
- Registered office
- 1a Brunswick Park Road, Wednesbury, WS10 9HL, England
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.
- DIAMOND INDUSTRIAL CLEANING SERVICES LTD
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DIAMOND INDUSTRIAL CLEANING SERVICES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16318672
- Status
- active
- Type
- ltd
- Incorporated
- 2025-03-15
- Registered office
- 1a Brunswick Park Road, Wednesbury, WS10 9HL, England
- SIC
- 81229
People & control
2 parties · 2 currentEvery 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.
- HOLYHEAD, John Paul
- director · British · appointed 2025-03-15 · Companies House
- individual PSC · 25–50% shares · England · since 2025-03-15 · CH · PSC register
- MOHAMMED, Aro Rasol
- director · British · appointed 2025-03-15 · Companies House
- individual PSC · 25–50% shares · England · since 2025-03-15 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIAMOND INDUSTRIAL CLEANING SERVICES LTD?
- What is DIAMOND INDUSTRIAL CLEANING SERVICES LTD's risk level?
- Where does DIAMOND INDUSTRIAL CLEANING SERVICES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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