DIAMAN TRADE LP
Company details
- Registered name
- DIAMAN TRADE LP
- Company number
- SL013750
- Registered office
- SUITE 1, 4 QUEEN STREET, EDINBURGH, EH2 1JE, SCOTLAND
- Company type
- Limited Partnership
- Incorporated on
- 26 July 2013
- Status
- Active
- Age
- 13 years
- Confirmation statement — next due
- 08 Aug 2021
- Confirmation statement — last
- 25 Jul 2020
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 8 August 2021 (61 months overdue).
- Incorporated on 26 July 2013 and no accounts have been filed.
- 788 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2021 | Person with significant control ceased | Serhiy Tusmenko | — |
| 30/07/2021 | Person with significant control added | — | Walid Kahloul |
| 26/06/2017 | Person with significant control added | — | Serhiy Tusmenko |
Documents for DIAMAN TRADE LP
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/SL013750
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of DIAMAN TRADE LP?▾
Where is DIAMAN TRADE LP registered?▾
Who controls DIAMAN TRADE LP?▾
About DIAMAN TRADE LP (SL013750)
DIAMAN TRADE LP is a limited partnership incorporated on 26 July 2013 and registered in the United Kingdom under company number SL013750. Its registered office is at SUITE 1, 4 QUEEN STREET, EDINBURGH, EH2 1JE, SCOTLAND. The company is currently active . , and the person with significant control is Serhiy Tusmenko. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
SIC across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.