VERIF·AI
HomeCompaniesWholesale of watches and jewellery › UK Diamonds And Jewellery Wholesale Ltd

UK Diamonds And Jewellery Wholesale Ltd

Active ·07745801 ·Private Limited Company ·Est. 18 August 2011
£255,993
Cash
1
Officers
Total Exemption Full
Accounts
You're researching UK Diamonds And Jewellery Wholesale Ltd

Get the full verdict on UK Diamonds And Jewellery Wholesale Ltd in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report…
Free · no signup AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 August 2016

£255,993
Cash
£4,269
Fixed Assets
£63,564
Equity
201620152014
Cash£255,993£198,517£231,959
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number07745801
StatusActive
TypePrivate Limited Company
Incorporated18 August 2011
IndustryWholesale of watches and jewellery
SIC46480
AccountsTotal Exemption Full
Outstanding Charges2

📍 Registered Address

First Floor Office Treasure House
London
EC1N 8BA
England

👤 Directors & Officers (1)

Mr Efraim YelizarovDIRECTOR

🔑 Persons with Significant Control (1)

Mr Efraim Yelizarov75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on UK Diamonds And Jewellery Wholesale Ltd

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

No signup needed · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track UK Diamonds And...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

UK Diamonds And Jewellery Wholesale Ltd has been on the Companies House register since 18 August 2011. They currently file total exemption full accounts.

Sector & Operations
Wholesale of watches and jewellery

Registered headquarters in London (EC1N 8BA).

Financial Trajectory
Latest: 31 August 2016

.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Efraim Yelizarov. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report