okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

DIAMOND WORLDWIDE FINANCE LTD

Register to unlock more data on OkredoRegister

DIAMOND WORLDWIDE FINANCE LTD

Copy
copy info iconCopy

Key Data

Status

Registered

Company No.

OE004062

Incorporation date

16/11/2022

Size

-

Classification

-

Contacts

Registered address

Registered address

Ground Floor, O'Neal Building 57 Main Street, P.O. Box 3169 Pmb 425, Road Town, Tortola VG1110Copy
copy info iconCopy
See on map
Latest events (Record since 15/11/2022)
dot icon17/11/2025
Update statement made on 15 november 2025 with changes
View PDF (3 pages)
dot icon07/02/2025
Update statement made on 15 november 2024 with changes
View PDF (3 pages)
dot icon20/12/2023
Update statement made on 15TH november 2023 with changes
View PDF (6 pages)
dot icon15/11/2022
Registration of an overseas entity
View PDF (4 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

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
15/11/2026

Accounts

See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Artemis Trustees Limited
Corporate Entity Beneficial Owner
17/07/2008 - 10/11/2023
27
Expand
Serum Life Sciences Ltd
Corporate Entity Beneficial Owner
10/11/2023 - Present
-
Expand
Artemis Trustees Limited
Corporate Entity Beneficial Owner
16/07/2008 - Present
27

Persons with Significant Control

0

No PSC data available.

Similar companies

30,337
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

EUROPEAN PROPERTY HOLDINGS

20 Avenue De Fontvielle, Monaco 98000, OE001749
-12/10/2022
Registered
-
-

DTYORK PROPCO LIMITED

Oriel House, York Lane, St Helier JE2 4YH, OE001728
-12/10/2022
Registered
-
-

GREYBROOK HOUSE LIMITED

Gaspé House 2nd Floor, 66-72 Esplanade, St Helier, OE001750
-12/10/2022
Registered
-
-

WEBSAM LIMITED

P.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA, OE001729
-12/10/2022
Registered
-
-

ETERNAL ELEGANT INVESTMENTS LIMITED

16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon, OE001738
-12/10/2022
Registered
-
-
EUROPEAN PROPERTY HOLDINGS20 Avenue De Fontvielle, Monaco 98000
Registered

Category:

-

Comp. code:

OE001749

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
DTYORK PROPCO LIMITEDOriel House, York Lane, St Helier JE2 4YH
Registered

Category:

-

Comp. code:

OE001728

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

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

Category:

-

Comp. code:

OE001750

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

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

Category:

-

Comp. code:

OE001729

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon
Registered

Category:

-

Comp. code:

OE001738

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About DIAMOND WORLDWIDE FINANCE LTD

DIAMOND WORLDWIDE FINANCE LTD is an(a) Registered company incorporated on 16/11/2022 with the registered office located at Ground Floor, O'Neal Building 57 Main Street, P.O. Box 3169 Pmb 425, Road Town, Tortola VG1110. 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 WORLDWIDE FINANCE LTD?

toggle

DIAMOND WORLDWIDE FINANCE LTD is currently Registered. It was registered on 16/11/2022 .

Where is DIAMOND WORLDWIDE FINANCE LTD located?

toggle

DIAMOND WORLDWIDE FINANCE LTD is registered at Ground Floor, O'Neal Building 57 Main Street, P.O. Box 3169 Pmb 425, Road Town, Tortola VG1110.

What is the latest filing for DIAMOND WORLDWIDE FINANCE LTD?

toggle

The latest filing was on 17/11/2025: Update statement made on 15 november 2025 with changes.