arrow_back Entities

ALI DIAMOND LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2024-05-24 | Reg. 15740083 | Data as of 2026-06-01
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods 46480 - Wholesale of watches and jewellery 47770 - Retail sale of watches and jewellery in specialised stores 70229 - Management consultancy activities other than financial management

ALI DIAMOND LTD is a private limited company registered in the United Kingdom, under 15740083, incorporated on 24 May 2024. The company is currently active. Operates in the agents involved in the sale of textiles, clothing, fur, footwear and leather goods sector (SIC 46160). The company has been operating for 2 years. Registered office address: EX4 1JG Exeter, the United Kingdom. Directors include MR ALI HAMEED. Sole shareholder is MR ALI HAMEED. Associated with 2 related entities, including 15491055 and 14028228. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 15740083

Registered Address

1A BUDDLE LANE
DEVON
EX4 1JG EXETER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ALI HAMEED
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 15491055
🇬🇧 14028228

Source Records (1)

companieshouse 15740083 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free