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Trusted Diamonds Limited

Active ·12213434 ·Private Limited Company ·Est. 18 September 2019
1
Officers
Micro Entity
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Trusted Diamonds Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12213434
StatusActive
TypePrivate Limited Company
Incorporated18 September 2019
IndustryOther retail sale not in stores, stalls or markets
SIC47990
AccountsMicro Entity

📍 Registered Address

C/O Pearlman Rose Jack Dash House
London
E14 9YQ
England

👤 Directors & Officers (1)

Mr Sajid SheikhDIRECTOR

🔑 Persons with Significant Control (1)

Mr Sajid Sheikh75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

Trusted Diamonds Limited has been on the Companies House register since 18 September 2019. They currently file micro entity accounts.

Sector & Operations
Other retail sale not in stores, stalls or markets

Registered headquarters in London (E14 9YQ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Sajid Sheikh. Run deep background scans →

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