OpenCompanies

DML Trading Ltd

Company number
11397793
Status
Active
Type
Private Limited Company
Incorporated
5 Jun 2018
Nature of business
Other business support service activities n.e.c.

Registered office

115 Craven Park Road
London
N15 6BL

Previous names

  • Diamond Mart London Ltd (until 18 Feb 2025)

Control

NameNature of controlNotifiedCeased
Mr Aaron Henig Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2018 5 Mar 2021
Mr David Zadok Baumgarten Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £26,678 £746 0
30 Jun 2022 - £100 0
30 Jun 2021 - £100 0
30 Jun 2020 - £100 0
30 Jun 2019 - £100 -

Connections

Registered address

442 companies are registered at this address - likely a registration agent.

Data