arrow_back Entities

DIAMOND FINANCIAL SECURITY LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2011-12-05 | Reg. SC412616 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified
Watch

DIAMOND FINANCIAL SECURITY LTD is a private limited company registered in the United Kingdom, under SC412616, incorporated on 5 December 2011. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 14 years. Registered office address: TD11 3AL Duns, the United Kingdom. Directors include MRS TRACY BLAIR and MRS GILLIAN CAROL FOX. Sole shareholder is MRS GILLIAN CAROL FOX. Associated with 5 related entities, including SC477830, DIAMOND FINANCIAL (SCOTLAND) LIMITED, and SC449605. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment DIAMOND FINANCIAL SECURITY LTD's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER SC412616

Registered Address

COMMERCIAL BANK BUILDINGS
MARKET SQUARE
TD11 3AL DUNS
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 MRS TRACY BLAIR
DIRECTOR
person MRS GILLIAN CAROL FOX
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 SC477830
🇬🇧 DIAMOND FINANCIAL (SCOTLAND) LIMITED
🇬🇧 SC449605
🇬🇧 SC364148
🇬🇧 JSB (SCOTLAND) LTD

Change Log (2)

Date Change Details
2026-04-14 DIRECTOR ADDED Gillian Carol Fox (director)
2026-04-14 DIRECTOR ADDED Tracy Blair (director)

Source Records (1)

companieshouse SC412616 2026-06-01 open_in_new