LABS DIAMOND LIMITED
LABS DIAMOND LIMITED is a private limited company registered in the United Kingdom, under 11334915, incorporated on 28 April 2018. The company is dissolved. Registered office address: SW3 2QA London, the United Kingdom. Directors include TREA SECRETARIAL LIMITED, YOSI ALON, and MR MOSHE MAZOR, and 2 others. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
11334915
LABS DIAMOND LIMITED
Registered Address
7 Milner Street
SW3 2QA London
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-04-05 | DIRECTOR ADDED | Peter Zachariades (director) |
| 2026-04-05 | DIRECTOR ADDED | Georgia Sofouli (director) |
| 2026-04-05 | DIRECTOR ADDED | Moshe Mazor (director) |
| 2026-04-05 | DIRECTOR ADDED | Yosi Alon (director) |
| 2026-04-05 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | SHAREHOLDER ADDED | Yosi Alon (shareholder) |
Source Records (1)
| companieshouse | oc-companies-gb-11334915 | 2026-04-02 | open_in_new |