# Diamond Impex Ltd

## Details

- **Company number:** [10242018](https://find-and-update.company-information.service.gov.uk/company/10242018)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2016
- **Registered office:** FLAT 35 WELFORD COURT, 1 LACEY DRIVE, EDGWARE, HA8 8GA
- **Nature of business:** [18129](/sic/18129) Printing n.e.c., [22290](/sic/22290) Manufacture of other plastic products, [46190](/sic/46190) Agents involved in the sale of a variety of goods


## 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 | £1,000 | £1,000 | - |





## Directors' other companies

- [CHERAGHI, Shahin](/person/6981294) - director at [Novan Sports Management Ltd](/company/17389828)



## Companies at the same address

- [Beris Group Ltd](/company/17265716) (17265716)