Diamond Impex Ltd
- Company number
- 10242018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2016
- Nature of business
- Printing n.e.c.
Manufacture of other plastic products
Agents involved in the sale of a variety of goods
Registered office
Previous names
- Diamond Card Limited (until 22 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHERAGHI, Shahin | Director | 13 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shahin Cheraghi | Significant Influence Or Control | 13 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£418,482 | - | 4 |
| 30 Jun 2024 | £426,277 | - | 15 |
| 30 Jun 2023 | -£424,831 | £33,992 | 15 |
| 30 Jun 2022 | £328,727 | - | 1 |
| 30 Jun 2021 | £28,601 | - | 0 |
| 30 Jun 2020 | £152,180 | - | 0 |
| 30 Jun 2019 | £190,490 | £206,772 | 0 |
| 30 Jun 2018 | -£14 | £14,921 | 0 |
| 30 Jun 2017 Dormant | £1,000 | £1,000 | - |
Connections
Directors’ other companies
- CHERAGHI, Shahin - Director at Novan Sports Management Ltd
Companies at the same address
- Beris Group Ltd (17265716)