DOSSIERS / DIAMOND GLOBAL RESOURCES LTD
← SearchExport PDF
Company dossier

DIAMOND GLOBAL RESOURCES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-02-09
KYBE ID: GB-SC798558 · SC798558 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DIAMOND GLOBAL RESOURCES LTD
uk_ch
SC798558
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-02-09
uk_ch
2/2 53 DALMARNOCK DRIVE, GLASGOW, G40 4LS
uk_ch
46310 - Wholesale of fruit and vegetables · 46330 - Wholesale of dairy products, eggs and edible oils and fats
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing overdue accounts — a way to shed a bad history under a new name

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 16?

2 signals
+10
Recent rename amid distress (phoenix pattern)
+6
Overdue accounts
Composite risk score16/100