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TRUSTED DIAMONDS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2019-09-18 | Reg. 12213434 | Data as of 2026-06-01
47990 - Other retail sale not in stores, stalls or markets

TRUSTED DIAMONDS LIMITED is a private limited company registered in the United Kingdom, under 12213434, incorporated on 18 September 2019. The company is currently active. Operates in the other retail sale not in stores, stalls or markets sector (SIC 47990). The company has been operating for 6 years. Registered office address: E14 9YQ London, the United Kingdom. Directors include MR SAJID SHEIKH. Sole shareholder is MR SAJID SHEIKH. Associated with 8 related entities, including 13758520, AADAM & AAHIL LTD, and 3AAA INVESTMENT LTD. 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 12213434

Registered Address

C/O PEARLMAN ROSE JACK DASH HOUSE
2 LAWN HOUSE CLOSE
E14 9YQ LONDON
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 SAJID SHEIKH
DIRECTOR
person MR SAJID SHEIKH
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 13758520
🇬🇧 AADAM & AAHIL LTD
🇬🇧 3AAA INVESTMENT LTD
🇬🇧 S & A RETAIL VENTURES LTD
🇬🇧 ADS EAST LONDON LIMITED
🇬🇧 SHEIKHS INVESTMENT LIMITED
🇬🇧 14393746
🇬🇧 SHEIKHS LONDON LIMITED

Source Records (1)

companieshouse 12213434 2026-06-01 open_in_new
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