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Petro Diamond Company Limited
16240477
active
ltd
england wales
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, 64 Willoughby Lane, London, N17 0SP
Incorporated 10/02/2025
Compliance
Next accounts due
10/11/2026
On track
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
On track
Industry
33170
Repair and maintenance of other transport equipment43999
Specialised construction activitiesOfficers
Mr Ali Abdul Altememi
director · Since 10/02/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
Former
Ibrahim Muttlaq Fakhir Al-Gannas
director · Resigned 18/02/2026
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
Change History
status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → Suite 29c Suite 29c Imperial House
2026-08-16SUITE 29C SUITE 29C IMPERIAL HOUSE
post town → London
2026-08-16LONDON
sic codes → 33170,43999
2026-08-1609100,46711
officer appointed → ALTEMEMI, Ali Abdul
2026-08-16