DIANA IMPEX LIMITED
DIANA IMPEX LIMITED is a private limited company registered in the United Kingdom, under 08017936, incorporated on 3 April 2012. The company is currently active. Operates in the non-specialised wholesale trade sector (SIC 46900). The company has been operating for 14 years. Registered office address: KT6 7BB Surrey, the United Kingdom. Directors include MR JEYARAJ KULASEKARAM. Sole shareholder is MR JEYARAJ KULASEKARAM. Associated with 20 related entities, including IYKONS IT SERVICES LTD, IYKONS LIMITED, and 10106664. Confirmation statement next due 2026-04-17, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
392 EWELL ROAD
TOLWORTH
KT6 7BB SURREY
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-17, overdue as of 2026-05-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 08017936 | 2026-06-01 | open_in_new |