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DIAMOND MINING GROUP LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2017-06-14 | Reg. 10817693 | Data as of 2026-06-01
46480 - Wholesale of watches and jewellery

DIAMOND MINING GROUP LTD is a private limited company registered in the United Kingdom, under 10817693, incorporated on 14 June 2017. The company is currently active. Operates in the wholesale of watches and jewellery sector (SIC 46480). The company has been operating for 8 years. Registered office address: BL9 7BE Bury, the United Kingdom. Directors include MRS ZAHAVA SMITH. Shareholders include MRS ZAHAVA SMITH and MR JOSEPH SMITH. Associated with 9 related entities, including VANGATE LTD, ASCOT CIRCLE LTD, and 15399650. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 10817693

Registered Address

9 BRENTON BUSINESS COMPLEX
BOND STREET
BL9 7BE BURY
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 ZAHAVA SMITH
DIRECTOR
person MRS ZAHAVA SMITH
25-50% SHAREHOLDER
person MR JOSEPH SMITH
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 VANGATE LTD
🇬🇧 ASCOT CIRCLE LTD
🇬🇧 15399650
🇬🇧 AGIGEMS LIMITED
🇬🇧 ANTWERP HOLDINGS LIMITED
🇬🇧 04255667
🇬🇧 YAHALOM LTD
🇬🇧 GIELAB LTD
🇬🇧 ALISTER GRANT LIMITED

Source Records (1)

companieshouse 10817693 2026-06-01 open_in_new
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