Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 4
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-12-05
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Commercial Bank Buildings, Market Square, Duns, TD11 3AL, Scotland
DIAMOND FINANCIAL SECURITY LTD is a ltd registered in GB, incorporated 2011-12-05 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DIAMOND FINANCIAL SECURITY LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC412616
- Status
- active
- Type
- ltd
- Incorporated
- 2011-12-05
- Registered office
- Commercial Bank Buildings, Market Square, Duns, TD11 3AL, Scotland
- SIC
- 64999
- BLAIR, Tracydirector · British · appt 2020-12-14
- FOX, Gillian Caroldirector · British · appt 2011-12-05
- BRUNTON, Richard James(resigned)director · British · appt 2015-01-06
- THOMPSON, Trevor Harold(resigned)director · British · appt 2011-12-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.