---
title: "CLEO'S DIAMOND SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1cff782-e5b3-576e-bb1e-4b0efc38f8aa
json: https://whiteintel.dev/api/public/dossier/a1cff782-e5b3-576e-bb1e-4b0efc38f8aa
identifier: oo:GB-COH-10529841
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLEO'S DIAMOND SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10529841`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1cff782-e5b3-576e-bb1e-4b0efc38f8aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1cff782-e5b3-576e-bb1e-4b0efc38f8aa  

## Ownership & control

### Owners / controllers

- **Mrs Jevgenija Moroz** (beneficial owner) — https://whiteintel.dev/entity/b0d51749-d48f-5d57-b36a-0727f54dfecf
- **Mrs Jevgenija Moroz** (beneficial owner) — https://whiteintel.dev/entity/90b82d24-ccef-4e7d-802f-e1e348f51499

### UBO chain (walk to the ultimate owner)

1. **Mrs Jevgenija Moroz** — beneficial owner → *CLEO'S DIAMOND SERVICES LTD*
1. **Mrs Jevgenija Moroz** — beneficial owner → *CLEO'S DIAMOND SERVICES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10529841`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-12-16
- **Registered office:** 29 Star Post Road, Camberley, Surrey, GU15 4DE, England
- **SIC:** 96090

### Officers

- MOROZ, Jevgenija — director · Lithuanian · appointed 2019-10-01
- MOROZ, Jevgenija — secretary · appointed 2016-12-16 · resigned 2017-12-02
- MOROZ, Jevgenija — director · Lithuanian · appointed 2016-12-16 · resigned 2018-06-14
- TIMOFEJEVA, Elena — director · Lithuanian · appointed 2018-06-14 · resigned 2019-10-01

### Beneficial owners (Persons with Significant Control)

- Mrs Jevgenija Moroz — significant influence or control · individual PSC · England — since 2016-12-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10529841
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10529841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLEO'S DIAMOND SERVICES LTD**. Human view: https://whiteintel.dev/entity/a1cff782-e5b3-576e-bb1e-4b0efc38f8aa · Structured JSON: https://whiteintel.dev/api/public/dossier/a1cff782-e5b3-576e-bb1e-4b0efc38f8aa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._