---
title: "DIAMOND CUT CARPETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c16ecc1e-d327-5f76-9f02-e402d3d773d5
json: https://whiteintel.dev/api/public/dossier/c16ecc1e-d327-5f76-9f02-e402d3d773d5
identifier: oo:GB-COH-07942411
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND CUT CARPETS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07942411`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c16ecc1e-d327-5f76-9f02-e402d3d773d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c16ecc1e-d327-5f76-9f02-e402d3d773d5  

## Ownership & control

### Owners / controllers

- **Mrs Yvonne Arban** (beneficial owner) — 50% — https://whiteintel.dev/entity/26561323-a7fa-56c0-8e42-e35d974d51e0
- **Mr Antonio Arban** (beneficial owner) — 100% — https://whiteintel.dev/entity/c371caaf-b4ed-516a-b840-9ec672dc8db6
- **Mr Antonio Arban** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/587ecd36-6162-4bce-a862-dd4dc5bddbbe
- **Mrs Yvonne Arban** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b0a5c57b-c20c-42f4-8e47-3e50833f78e7

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07942411`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-02-09
- **Registered office:** 239 Bullsmoor Lane, Enfield, Middx, EN1 4SB
- **SIC:** 47530

### Officers

- ARBAN, Antonio — director · British · appointed 2012-02-09

### Beneficial owners (Persons with Significant Control)

- Mrs Yvonne Arban — 25–50% shares · individual PSC — since 2021-08-18
- Mr Antonio Arban — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07942411
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07942411

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND CUT CARPETS LIMITED**. Human view: https://whiteintel.dev/entity/c16ecc1e-d327-5f76-9f02-e402d3d773d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c16ecc1e-d327-5f76-9f02-e402d3d773d5._

_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"._