Who owns DIAMORE LIMITED?

In the current sources, DIAMORE LIMITED is connected to Mrs Svitlana Yaremchuk, Mrs Svitlana Yaremchuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIAMORE LIMITED's risk level?

WhiteIntel flags DIAMORE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIAMORE LIMITED appear across sources?

DIAMORE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DIAMORE LIMITED

Name: DIAMORE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAMORE LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-03-27
Legal form: ltd
Activity: 47910, 63120, 63990, 73110
Registered office: 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom

Low

Risk

DIAMORE LIMITED is a ltd registered in GB, incorporated 2024-03-27 (dissolved).

/03

Ownership & control

Owners / controllers

DIAMORE LIMITED
- Mrs Svitlana Yaremchuk· beneficial owner100%· via OpenOwnership
- Mrs Svitlana Yaremchuk· beneficial owner87.5%· via ch_psc

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.

/04

Company profile

live · Companies House

Company no.: 15596401
Status: dissolved
Type: ltd
Incorporated: 2024-03-27
Registered office: 2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom
SIC: 47910, 63120, 63990, 73110

Officers · 2 active

YAREMCHUK, Svitlana
secretary · appt 2024-03-27
YAREMCHUK, Svitlana
director · Ukrainian · appt 2024-03-27

Beneficial owners · PSC · 1 current

●
Mrs Svitlana Yaremchuk
individual PSC · United Kingdom · since 2024-03-27
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DIAMORE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…