Who owns DIAMOND SWEEPERS LIMITED?

In the current sources, DIAMOND SWEEPERS LIMITED is connected to Mr Paul James Mccubbin, Mr Steven Oliver, Mr Elliott Oliver, Mr Steven Oliver, Mr Elliott Oliver and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIAMOND SWEEPERS LIMITED's risk level?

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

Where does DIAMOND SWEEPERS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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DIAMOND SWEEPERS LIMITED

Name: DIAMOND SWEEPERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAMOND SWEEPERS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2021-02-03
Legal form: ltd
Activity: 77320
Registered office: 10 Eglantine Close, Waterlooville, PO8 9BQ, England

DIAMOND SWEEPERS LIMITED is a ltd registered in GB, incorporated 2021-02-03 (active).

Ownership & control

Owners / controllers

DIAMOND SWEEPERS LIMITED
- Mr Paul James Mccubbin· beneficial owner100%· via OpenOwnership
- Mr Steven Oliver· beneficial owner50%· via OpenOwnership
- Mr Elliott Oliver· beneficial owner100%· via OpenOwnership
- Mr Steven Oliver· beneficial owner37.5%· via ch_psc
- Mr Elliott Oliver· beneficial owner87.5%· via ch_psc
- Mr Steven Elliot· beneficial owner37.5%· via ch_psc
- Mr Paul James Mccubbin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 13175871
Status: active
Type: ltd
Incorporated: 2021-02-03
Registered office: 10 Eglantine Close, Waterlooville, PO8 9BQ, England
SIC: 77320

Officers · 2 active

MCCUBBIN, Paul James
director · British · appt 2023-07-26
MCCUBBIN, Stephanie Michelle
director · British · appt 2023-08-12
OLIVER, Elliott(resigned)
director · British · appt 2021-02-03
OLIVER, Steven(resigned)
director · British · appt 2021-02-03
OLIVER, Steven(resigned)
director · British · appt 2021-02-03

Beneficial owners · PSC · 1 current

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Mr Paul James Mccubbin
individual PSC · England · since 2023-07-31
75–100% shares
●
Mr Elliott Oliver
individual PSC · England · ceased 2023-07-31
75–100% shares
●
Mr Steven Elliot
individual PSC · England · ceased 2022-07-31
25–50% shares
●
Mr Steven Oliver
individual PSC · England · ceased 2021-02-03
25–50% 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 DIAMOND SWEEPERS LIMITED. Notes are community-contributed leads, not verified facts.

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DIAMOND SWEEPERS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House