Diamantaire Lp
Company SL011639 · Active · incorporated 29/10/2012 · East Kilbride G75 9FL · Limited Partnership
Nature of business: None Supplied
Who controls it
- Roberto José Valansi De Araujo Lima (person, born 02/1974, Brazilian, resident Brazil)
voting rights 25 to 50 percent, part right to share surplus assets 25 to 50 percent, right to appoint and remove person · from 2025-10-15 - Steps to find psc not yet completed partnership (statement)
· from 2017-12-22, ceased 2018-07-30 - Lydia Joelle Antoinette Valansi De Araujo Lima (person, born 08/1950, French, resident Brazil)
voting rights 75 to 100 percent, part right to share surplus assets 75 to 100 percent, right to appoint and remove person · from 2018-07-30, ceased 2025-10-15
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Diamant Development Lp (SL011026)
- Audrieu Lp (SL007126)
- East Kilbride Investment Lp (LP021987)
- Diaman Trade Lp (SL013750)
- Dackno Lp (SL011640)
- Diae Lp (SL032643)
- Diamantex Trade Lp (SL031248)
- Astaire & Davis Lp (SL015630)
Check this company on Companies House.
Get the full asset and risk dossier on Diamantaire Lp
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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