DIAMAN TRADE LP
Significant control: Walid Kahloul (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Diaman Trade Lp sell?
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Summary
DIAMAN TRADE LP is an active private limited company (company number SL013750) incorporated on 26 July 2013, registered in Edinburgh. No accounts have been filed yet; the first accounts are due by 26 April 2015.
Ownership and control
- Walid Kahloul
- holds 75–100% of voting rights
- part right to share surplus assets 75 to 100 percent
- right to appoint and remove person
- Serhiy Tusmenko
- holds 75–100% of voting rights
- part right to share surplus assets 75 to 100 percent
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 26 July 201313 yrs ago
- First accounts due
- 26 April 20154199 days overdue
- Confirmation statement due
- 9 August 2027in 289 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 26 April 2015; this page updates when they are filed.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 26 July 2013
- Accounts past their due dateDue 26 April 2015
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 289 days
- First accounts due4199 days overdue
- Incorporated
Reminders for DIAMAN TRADE LP
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.