DIAMOND TRADING COMPANY (PROPRIETARY) LIMITED (THE)
Other
General Information
NAME
DIAMOND TRADING COMPANY (PROPRIETARY) LIMITED (THE)
COMPANY NUMBER
FC003220
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/06/1934
(90 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2001
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH AFRICA
44 Main Street
Johannesburg 2001
South Africa
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
Credit Risk Overview
Want to learn more about DIAMOND TRADING COMPANY (PROPRIETARY) LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND TRADING COMPANY (PROPRIETARY) LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND TRADING COMPANY (PROPRIETARY) LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/1991 - Present (33 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/07/1993 - Present (31 years and 4 months) Born in Sep 1948 (age: 76) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
14/07/1993 - Present (31 years and 4 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/07/1993 - Present (31 years and 4 months) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/1993 - Present (31 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| Nothing to show | |
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