---
title: "DIAMOND TRADING PLATFORM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad519335-effc-54ee-b331-afde2d271f68
json: https://whiteintel.dev/api/public/dossier/ad519335-effc-54ee-b331-afde2d271f68
identifier: oo:GB-COH-10851973
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND TRADING PLATFORM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10851973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ad519335-effc-54ee-b331-afde2d271f68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad519335-effc-54ee-b331-afde2d271f68  

## Ownership & control

### Owners / controllers

- **Mrs Yvonne Levine** (beneficial owner) — 50% — https://whiteintel.dev/entity/69ea57ef-fd4e-5fb0-a9e8-7be2b7656b5a
- **Melvyn Lesser** (beneficial owner) — 100% — https://whiteintel.dev/entity/04e4c2a1-0193-5927-aace-ee51dc66fdf4
- **Mr Howard Franklin Levine** (beneficial owner) — 50% — https://whiteintel.dev/entity/79cc692c-6e6b-5905-af0b-e191e4b0c2d8
- **Mr Howard Franklin Levine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d2fdcd95-bd16-4441-a84c-8bc928db4e2e
- **Mrs Yvonne Levine** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2fa6e15f-5e44-4d77-8854-53785f8a6979

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

1. **Mrs Yvonne Levine** — beneficial owner 50% → *DIAMOND TRADING PLATFORM LIMITED*
1. **Melvyn Lesser** — beneficial owner 100% → *DIAMOND TRADING PLATFORM LIMITED*
1. **Mr Howard Franklin Levine** — beneficial owner 50% → *DIAMOND TRADING PLATFORM LIMITED*
1. **Mr Howard Franklin Levine** — beneficial owner 37.5% → *DIAMOND TRADING PLATFORM LIMITED*
1. **Mrs Yvonne Levine** — beneficial owner 37.5% → *DIAMOND TRADING PLATFORM LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10851973`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-05
- **Registered office:** 32 Byron Hill Road, Harrow On The Hill, Harrow, HA2 0HY, United Kingdom
- **SIC:** 74909

### Officers

- LESSER, Melvyn — secretary · appointed 2017-07-05
- LEVINE, Howard Franklin — director · British · appointed 2017-08-01
- LEVINE, Yvonne — director · British · appointed 2020-12-10
- LESSER, Melvyn — director · British · appointed 2017-07-05 · resigned 2017-08-02

### Beneficial owners (Persons with Significant Control)

- Mr Howard Franklin Levine — 25–50% shares · individual PSC · United Kingdom — since 2017-08-15
- Mrs Yvonne Levine — 25–50% shares · individual PSC · United Kingdom — since 2017-08-15
- Melvyn Lesser — 75–100% shares · individual PSC · United Kingdom — ceased 2017-08-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10851973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND TRADING PLATFORM LIMITED**. Human view: https://whiteintel.dev/entity/ad519335-effc-54ee-b331-afde2d271f68 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad519335-effc-54ee-b331-afde2d271f68._

_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"._