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DIAMOND INVESTMENTS HOLDINGS GROUP LTD.

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DIAMOND INVESTMENTS HOLDINGS GROUP LTD.

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Key Data

Status

Registered

Company No.

OE020800

Incorporation date

31/01/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

Suite 102 Saffrey Square, Bank Lane And Bay Street, NassauCopy
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Latest events (Record since 31/01/2023)
dot icon18/02/2026
Update statement made on 30 january 2026 with changes
View PDF (5 pages)
dot icon16/01/2025
Update statement made on 16 january 2025 no change
View PDF (27 pages)
dot icon13/02/2024
Update statement made on 30TH january 2024 no change
View PDF (1 pages)
dot icon31/01/2023
Registration of an overseas entity
View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
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Confirmation

dot iconNext confirmation date
30/01/2027

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.T. Company (Ptc) Limited
Corporate Entity Beneficial Owner
08/02/2018 - Present
-
A.T. Company (Ptc) Limited
Corporate Entity Beneficial Owner
09/02/2018 - Present
-
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Persons with Significant Control

0

No PSC data available.

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12/10/2022

Turnover:

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GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier
Registered

Category:

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Comp. code:

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Reg. date:

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WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA
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-
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Category:

-

Comp. code:

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Reg. date:

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No. of employees:

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Description

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About DIAMOND INVESTMENTS HOLDINGS GROUP LTD.

DIAMOND INVESTMENTS HOLDINGS GROUP LTD. is an(a) Registered company incorporated on 31/01/2023 with the registered office located at Suite 102 Saffrey Square, Bank Lane And Bay Street, Nassau. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DIAMOND INVESTMENTS HOLDINGS GROUP LTD.?

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DIAMOND INVESTMENTS HOLDINGS GROUP LTD. is currently Registered. It was registered on 31/01/2023 .

Where is DIAMOND INVESTMENTS HOLDINGS GROUP LTD. located?

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DIAMOND INVESTMENTS HOLDINGS GROUP LTD. is registered at Suite 102 Saffrey Square, Bank Lane And Bay Street, Nassau.

What is the latest filing for DIAMOND INVESTMENTS HOLDINGS GROUP LTD.?

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The latest filing was on 18/02/2026: Update statement made on 30 january 2026 with changes.