GOLDIAM TRADE LTD
GOLDIAM TRADE LTD is a private limited company registered in the United Kingdom, under 08826266, incorporated on 27 December 2013. The company is currently suspended. Operates in the wholesale of watches and jewellery sector (SIC 46480). Registered office address: EC1N 8NX London, the United Kingdom. Directors include MRS HADAS LENZINI. Sole shareholder is MR NOAM LENZINI. Associated with 11 related entities, including 12308225, 12273126, and WGI ACADEMY LTD. The overall risk score is 0/100 (negligible). Accounts next due 2023-09-30, overdue as of 2026-03-02. Confirmation statement next due 2023-12-30, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
100 HATTON GARDEN
EC1N 8NX LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-12-30, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-09-30, 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 | 08826266 | 2026-06-01 | open_in_new |