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Dossier

SABER DIAMOND PRODUCTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Same address
2
UBO hops
4
/02

Key facts

Risk signal
Status
Active
Incorporated
1995-02-07
Legal form
Private Limited Company
Activity
46630 - Wholesale of mining, construction and civil engineering machinery
Registered office
C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS, WESTLAND SQUARE, LEEDS, LS11 5XS

SABER DIAMOND PRODUCTS LIMITED is a Private Limited Company registered in GB, incorporated 1995-02-07 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
03019146
Status
Active
Type
Private Limited Company
Incorporated
1995-02-07
Registered office
C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS, WESTLAND SQUARE, LEEDS, LS11 5XS
SIC
46630 - Wholesale of mining, construction and civil engineering machinery
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-21
/07

Directorship network

35 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

REMA TIP TOP HOLDINGS UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SABER DIAMOND PRODUCTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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