Diamond Global Trading & Investments Ltd
Diamond Global Trading & Investments Ltd was appointed in a total of 25 companies and resigned from 12 of these appointments.
Roles
Director • Designated LLP Member • Secretary
Country Of Residence
Unreported
Nationality
Unreported
Date of Birth
Unreported
Occupation
Unreported
Active
0
Resigned
12
Dissolved
11
Other
0
Total
25
Companies
| Company | Timeline | Status | |
Caledonian Heritage Limited Director • Unreported | 1 Jul 2016←1 Month→1 Aug 2016 | Dissolved | |
Polson Investments LLP Designated LLP Member • Unreported | 23 Sep 2015←2 Days→25 Sep 2015 | Dissolved | |
Rowallan Renewables Ltd Director • Unreported | 7 Sep 2015←2 Years 5 Months→20 Feb 2018 | Dissolved | |
Domicilium (Polson) Ltd Director • Unreported | 12 May 2015←3 Years→16 Oct 2018 | Dissolved | |
Polson College Ltd Director • Unreported | 6 May 2015←1 Year 5 Months→25 Oct 2016 | Dissolved | |
Shetland Holdings (UK) Limited Director • Unreported | 18 Jul 2014←29 Days→16 Aug 2014 | Dissolved | |
Shetland Holdings (UK) Limited Secretary • Unreported | 18 Jul 2014←29 Days→16 Aug 2014 | Dissolved | |
| Graf Securities Ltd Director • Unreported | 18 Jul 2014←29 Days→16 Aug 2014 | Dissolved | |
| Graf Securities Ltd Secretary • Unreported | 18 Jul 2014←29 Days→16 Aug 2014 | Dissolved | |
| Graf Mortgage Corporation Ltd Secretary • Unreported | 18 Jul 2014←29 Days→16 Aug 2014 | Dissolved | |
Mutual People
- Mr Liam Joseph WardGraf Mortgage Corporation Ltd, West Partnership Properties Ltd, Domicilium (Scotia) Ltd, and 10 more are mutual companies.
- Rodney John Smith BlackGraf Securities Ltd, Graf Mortgage Corporation Ltd and Shetland Holdings (UK) Limited are mutual companies
- Mr Aryeh EhrentreuGraf Mortgage Corporation Ltd and Graf Securities Ltd are mutual companies.
- Mr Gavin George MastertonShetland Holdings (UK) Limited is a mutual company.
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