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Premier Diamonds London Limited

Active ·16395531 ·Private Limited Company ·Est. 17 April 2025
3
Officers
No Accounts Filed
Accounts
You're researching Premier Diamonds London Limited

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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
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Director Background
Against 27.8M appointments
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Sanctions + PEP screening
Commercial Recommendation
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📊 Financial Snapshot

📄
Unstructured Filings Detected

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

Number16395531
StatusActive
TypePrivate Limited Company
Incorporated17 April 2025
IndustryWholesale of watches and jewellery
SIC46480
AccountsNo Accounts Filed

📍 Registered Address

New Burlington House
London
NW11 0PU
England

👤 Directors & Officers (3)

Mr Raphael GutwirthDIRECTOR
Mr Anthony Steven JacobsDIRECTOR
Mr Avraham Mordechai MeghnagiDIRECTOR

🔑 Persons with Significant Control (3)

Mr Raphael Gutwirth25-50% shares
Mr Anthony Steven Jacobs25-50% shares
Mr Avraham Mordechai Meghnagi25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Premier Diamonds London Limited has been on the Companies House register since 17 April 2025. They currently file no accounts filed accounts.

Sector & Operations
Wholesale of watches and jewellery

Registered headquarters in London (NW11 0PU).

Financial Trajectory
Analysis Pending

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

Leadership Intelligence
3 Active Officers

Key appointments include Mr Raphael Gutwirth, Mr Anthony Steven Jacobs. Run deep background scans →

Comprehensive Risk & Credit Profiling

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