DOSSIERS / DIVA FINE JEWELLERY LIMITED
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Company dossier

DIVA FINE JEWELLERY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-10-17
KYBE ID: GB-SC409530 · SC409530 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIVA FINE JEWELLERY LIMITED
uk_ch
SC409530
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-10-17
uk_ch
247 DALRY ROAD, EDINBURGH, EH11 2JG
uk_ch
47770 - Retail sale of watches and jewellery in specialised stores
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mrs Maria Renzbeneficial owner—UBO register

Risk signals

1 matched
low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 6?

1 signals
+6
Overdue accounts
Composite risk score6/100