DIAMOND JUBILEE TRADING UK LTD
DIAMOND JUBILEE TRADING UK LTD is a private limited company registered in the United Kingdom, under 15200984, incorporated on 10 October 2023. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 2 years. Registered office address: HA0 4BA Wembley, the United Kingdom. Directors include MR ANSIB AMYN LAASI and MR KURBAN ALI MERCHANT. Sole shareholder is MR KURBAN ALI MERCHANT. Associated with 3 related entities, including SOLVACK UK LTD, 15903103, and A&Z CHAI UK LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-27, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
EALING ROAD LIBARY
EALING ROAD
HA0 4BA WEMBLEY
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-27, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 15200984 | 2026-06-01 | open_in_new |