arrow_back Entities

DIAMOREUK LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2021-05-25 | Reg. 13418659 | Data as of 2026-06-01
96090 - Other service activities n.e.c.

DIAMOREUK LTD is a private limited company registered in the United Kingdom, under 13418659, incorporated on 25 May 2021. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 5 years. Registered office address: HA8 8NZ Edgware, the United Kingdom. Directors include MR JONATHAN SAMUEL LEIWY. Sole shareholder is MR JONATHAN SAMUEL LEIWY. Associated with 3 related entities, including 11824898, GIB INVESTMENTS LIMITED, and FLUKEY BROS INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 13418659

Registered Address

27 HILLCREST AVENUE
HA8 8NZ 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 JONATHAN SAMUEL LEIWY
75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 11824898
🇬🇧 GIB INVESTMENTS LIMITED
🇬🇧 FLUKEY BROS INVESTMENTS LTD

Change Log (1)

Date Change Details
2026-04-22 DIRECTOR ADDED Jonathan Samuel Leiwy (director)

Source Records (1)

companieshouse 13418659 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free