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DIAMOND VALUE PARTNERS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2017-08-18 | Reg. 10922455 | Data as of 2026-06-01
64999 - Financial intermediation not elsewhere classified

DIAMOND VALUE PARTNERS LIMITED is a private limited company registered in the United Kingdom, under 10922455, incorporated on 18 August 2017. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 8 years. Registered office address: HA8 7DB Edgware, the United Kingdom. Directors include MR. RISHI ZAVERI. Shareholders include MR. RISHI ZAVERI and Mrs Shreya Zaveri. Associated with 2 related entities, including LENDWISE LTD and TRADING.COM MARKETS UK LIMITED. 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 10922455

Registered Address

HANDEL HOUSE
95 HIGH STREET
MIDDLESEX
HA8 7DB EDGWARE
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. RISHI ZAVERI
50-75% DIRECTOR SHAREHOLDER
person Mrs Shreya Zaveri
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 LENDWISE LTD
🇬🇧 TRADING.COM MARKETS UK LIMITED

Source Records (1)

companieshouse 10922455 2026-06-01 open_in_new
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