Diamond Global Trading & Investments Ltd
Diamond Global Trading & Investments Ltd was appointed in a total of 19 companies and resigned from 8 of these appointments.
Roles
Director • Designated LLP Member • Secretary
Country Of Residence
Unreported
Nationality
Unreported
Date of Birth
Unreported
Occupation
Unreported
Active
0
Resigned
8
Dissolved
9
Other
0
Total
19
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 | |
| Graf Securities Ltd Director • Unreported | 18 Jul 2014←29 Days→16 Aug 2014 | Dissolved | |
| Graf Mortgage Corporation Ltd Director • Unreported | 18 Jul 2014←29 Days→16 Aug 2014 | Dissolved | |
| Diamond Hotels And Resorts Ltd Director • Unreported | 12 May 2014←7 Years→7 Dec 2021 | Dissolved | |
Diamond Prestige Cars Ltd Director • Unreported | 1 Apr 2014←1 Year 7 Months→17 Nov 2015 | Dissolved | |
Mutual People
- Mr Liam Joseph WardDiamond Hotels And Resorts Ltd, Diamond Prestige Cars Ltd, Polson Investments LLP, and 10 more are mutual companies.
- Rodney John Smith BlackGraf Mortgage Corporation Ltd, Shetland Holdings (UK) Limited and Graf Securities Ltd are mutual companies
- Aryeh EhrentreuGraf Mortgage Corporation Ltd and Graf Securities Ltd are mutual companies.
- Gavin George MastertonShetland Holdings (UK) Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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