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WHITE DIAMOND MANAGEMENT LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2012-09-28 | Reg. SC433636 | Data as of 2026-06-01
99999 - Dormant Company

WHITE DIAMOND MANAGEMENT LTD is a private limited company registered in the United Kingdom, under SC433636, incorporated on 28 September 2012. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 13 years. Registered office address: EH6 7BD Edinburgh, the United Kingdom. Directors include MR HALIL IBRAHIM AYDINLI and MRS NILOFER AYDINLI. Shareholders include MRS NILOFER AYDINLI and MR HALIL IBRAHIM AYDINLI. Associated with 12 related entities, including 13128684, AYDINLI LIMITED, and SC433645. 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 SC433636

Registered Address

SUMMIT HOUSE
4-5 MITCHELL STREET
EH6 7BD EDINBURGH
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 HALIL IBRAHIM AYDINLI
25-50% DIRECTOR SHAREHOLDER
person MRS NILOFER AYDINLI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 13128684
🇬🇧 AYDINLI LIMITED
🇬🇧 SC433645
🇬🇧 SAROSUK LIMITED
🇬🇧 13128643
🇬🇧 SUNNINGDALE (YORKSHIRE) LIMITED
🇬🇧 JANTEX UK LTD.
🇬🇧 PACHIRA LIMITED
🇬🇧 SAROS EUROPE LTD.
🇬🇧 PARADISE POINT LTD.
🇬🇧 10966688
🇬🇧 REFOLIN LTD.

Source Records (1)

companieshouse SC433636 2026-06-01 open_in_new
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