Diamond Trading Company (proprietary) Limited (the)

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diamond trading company (proprietary) limited (the) Company Information

Company Number

FC003220

Next Accounts

7814 days late

Directors

Moremi Sekwale

Philippe Chevalier

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Shareholders

Group Structure

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Industry

Registered Address

44 main street, johannesburg 2001, south africa

Website

diamond trading company (proprietary) limited (the) Estimated Valuation

This company has not yet filed any financial data but would you like to see what it could be worth today or in the future?

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Diamond Trading Company (proprietary) Limited (the) is a converted/closed company that was located in south africa. Founded in June 1934, it's largest shareholder was unknown. The last turnover for Diamond Trading Company (proprietary) Limited (the) was estimated at £0.

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There is insufficient data available to calculate a health check for Diamond Trading Company (Proprietary) Limited (The). Company Health Check FAQs

Health Ratingout of 5

0 Strong

0 Regular

0 Weak

Size

There is insufficient data available for this Key Performance Indicator!

Growth

There is insufficient data available for this Key Performance Indicator!

Diamond Trading Company (Proprietary) Limited (The) has not filed any accounts at Companies House.

Data source: Companies House, Pomanda Estimates

Feb 2025
The company has not filed any accounts at Companies House

Very Low Risk70 - 100

Low Risk50 - 70

Moderate Risk30 - 50

High Risk20 - 30

Very High Risk0 - 20

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Perform a competitor analysis for diamond trading company (proprietary) limited (the) by selecting its closest rivals, whether from the industry sector, other mature companies, companies in Region Area area or any other competitors across 12 key performance metrics.

DIAMOND TRADING COMPANY (PROPRIETARY) LIMITED (THE) group structure

Diamond Trading Company (Proprietary) Limited (The) has no subsidiary companies.

Ultimate parent company

DIAMOND TRADING COMPANY (PROPRIETARY) LIMITED (THE)

FC003220

DIAMOND TRADING COMPANY (PROPRIETARY) LIMITED (THE) Shareholders

Diamond Trading Company (Proprietary) Limited (The) currently has 27 directors. The longest serving directors include Mr Moremi Sekwale (Jul 1993) and Mr Philippe Chevalier (Jul 1993).

officer	country	age	start	end	role
Mr Moremi Sekwale	Botswana	76 years	Jul 1993	-	Director
Mr Philippe Chevalier	Belgium	97 years	Jul 1993	-	Director
Mr John Hughes	South Africa	68 years	Jul 1993	-	Director
Mr Edwin Gush	South Africa	86 years	Jul 1993	-	Director
Mr Timothy Capon		84 years	Jul 1993	-	Director
Mr Nigel Wisden	England	85 years	Jul 1993	-	Director
Mr Anthony Lyons	South Africa	77 years	Jul 1993	-	Director
Mr Donald McClean		89 years	Jul 1993	-	Director
Mr Gerard Ralfe		80 years	Jul 1993	-	Director
Lekoma Mothibatsela	Botswana	79 years	Jul 1993	-	Director

P&L

February 2025

turnover

operating profit

gross margin

turnover

Turnover, or revenue, is the amount of sales generated by a company within the financial year.

Balance Sheet

February 2025

net assets

total assets

cash

net assets

Total assets minus all liabilities

Similar Companies

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company number

FC003220

Type

Other

industry

incorporation date

June 1934

ultimate parent company

None

previous names

N/A

address

44 main street, johannesburg 2001, south africa

A charge, or mortgage, refers to the rights a company gives to a lender in return for a loan, often in the form of security given over business assets.

We did not find charges/mortgages relating to diamond trading company (proprietary) limited (the).

When a company issues new shares, e.g. to new investors following a funding round, it is required to notify Companies House within one month of making an allotment of shares.

Click to start generating capital raising & share issue transactions for DIAMOND TRADING COMPANY (PROPRIETARY) LIMITED (THE). This can take several minutes, an email will notify you when this has completed.

diamond trading company (proprietary) limited (the) Company Information

diamond trading company (proprietary) limited (the) Estimated Valuation

diamond trading company (proprietary) limited (the) Estimated Valuation

diamond trading company (proprietary) limited (the) Estimated Valuation

Diamond Trading Company (proprietary) Limited (the) Overview

Diamond Trading Company (proprietary) Limited (the) Health Check

DIAMOND TRADING COMPANY (PROPRIETARY) LIMITED (THE) financials

diamond trading company (proprietary) limited (the) Credit Report and Business Information

Diamond Trading Company (proprietary) Limited (the) Competitor Analysis

diamond trading company (proprietary) limited (the) Ownership

diamond trading company (proprietary) limited (the) directors

diamond trading company (proprietary) limited (the) company details

diamond trading company (proprietary) limited (the) Charges & Mortgages

diamond trading company (proprietary) limited (the) Capital Raised & Share Issues BETA

diamond trading company (proprietary) limited (the) Companies House Filings - See Documents