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Petro Diamond Company Limited
16240477
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUITE 29C SUITE 29C IMPERIAL HOUSE, LONDON, N17 0SP
Incorporated 10/02/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
09100
Support activities for petroleum and natural gas extraction46711
Wholesale of petroleum and petroleum productsOfficers
Mr Ali Abdul Altememi
director · Since 10/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
Persons with Significant Control
Mr Ali Abdul Altememi
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom · Age 52
Suite 29c, Suite 29c Imperial House, London, N17 0SP
Notified 10/02/2025
Former PSCs
Mr Ibrahim Muttlaq Fakhir Al-Gannas
Ceased 18/02/2026