DIAMOND EQUITAS CAPITAL LIMITED
DIAMOND EQUITAS CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 16828357, incorporated on 3 November 2025. The company is currently active. Operates in the activities of mortgage finance companies sector (SIC 64922). Registered office address: EN4 0DZ Barnet, the United Kingdom. Directors include DEMETRIOS ZENONOS ANTONIOU and MR HARRY ZENONOS ANTONIOU. Shareholders include DEMETRIOS ZENONOS ANTONIOU and MR HARRY ZENONOS ANTONIOU. Associated with 20 related entities, including 10810254, TAD CORPORATION LIMITED, and DIAMOND HOUSING MANAGEMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
120 COCKFOSTERS ROAD
EN4 0DZ BARNET
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.
Source Records (1)
| companieshouse | 16828357 | 2026-06-01 | open_in_new |