Company Information for

GOLD DIAMOND D SWINDON 2013 LTD

LUNA TOWER, WATERFRONT DRIVE, ROAD TOWN, TORTOLA,

Company Registration Number

FC031717

Other company type

Active

About Gold Diamond D Swindon 2013 Ltd

GOLD DIAMOND D SWINDON 2013 LTD was founded on 2013-09-24 and has its registered office in Road Town. The organisation's status is listed as "Active". Gold Diamond D Swindon 2013 Ltd is a Other company type registered in VIRGIN ISLANDS, BRITISH with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GOLD DIAMOND D SWINDON 2013 LTD
Legal Registered Office
LUNA TOWER
WATERFRONT DRIVE
ROAD TOWN
TORTOLA

Filing Information

Company NumberFC031717
Date formed2013-09-24
CountryVIRGIN ISLANDS, BRITISH
Origin CountryVIRGIN ISLANDS
TypeOther company type
Company StatusActive
Lastest accounts31/12/2022
Type of accountsFULL
Last Datalog update:
2023-11-06 12:15:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Intertrust Corporate Services (bvi) Limited Company Secretary 2014-01-16
Sultan Ali Ahmed Hamad Al Dhaheri Director DIRECTOR 2014-01-16 UNITED ARAB EMIRATES
Sultan Omran Sultan Matar Alhallami Director INVESTMENT MANAGER 2016-03-10 UNITED ARAB EMIRATES
Khalifa Abdulla Bhutti Obaid Alshamsi Director ANALYST 2015-03-23 UNITED ARAB EMIRATES
Frank Veenstra Director SENIOR PORTFOLIO MANAGER 2015-07-27 UNITED ARAB EMIRATES

Previous Directors

Officer Role Date AppointedDate Resigned
Derek Scott White Director 2014-01-16 2015-03-22

Related Directorships for Intertrust Corporate Services (bvi) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Intertrust Corporate Services (bvi) Limited GOLD DIAMOND D KENSINGTON 2013 LTDCompany Secretary 2014-01-16 CURRENT 2013-09-24 Active
Intertrust Corporate Services (bvi) Limited GOLD DIAMOND D WORSLEY PARK 2013 LTDCompany Secretary 2014-01-16 CURRENT 2013-09-24 Active
Intertrust Corporate Services (bvi) Limited GOLD DIAMOND D COUNTY HALL 2013 LTDCompany Secretary 2014-01-16 CURRENT 2013-09-24 Active

Related Directorships for Sultan Ali Ahmed Hamad Al Dhaheri

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sultan Ali Ahmed Hamad Al Dhaheri GOLD DIAMOND D KENSINGTON 2013 LTDDirector 2014-01-16 CURRENT 2013-09-24 Active
Sultan Ali Ahmed Hamad Al Dhaheri GOLD DIAMOND D COUNTY HALL 2013 LTDDirector 2014-01-16 CURRENT 2013-09-24 Active

Related Directorships for Sultan Omran Sultan Matar Alhallami

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sultan Omran Sultan Matar Alhallami ROSE DIAMOND D LEICESTER 2005 LTDDirector 2016-03-10 CURRENT 2005-02-23 Active
Sultan Omran Sultan Matar Alhallami GOLD DIAMOND D KENSINGTON 2013 LTDDirector 2016-03-10 CURRENT 2013-09-24 Active
Sultan Omran Sultan Matar Alhallami GOLD DIAMOND D PRESTON 2005 LTDDirector 2016-03-10 CURRENT 2005-07-18 Active
Sultan Omran Sultan Matar Alhallami GOLD DIAMOND D HEATHROW 2005 LTDDirector 2016-03-10 CURRENT 2005-07-18 Active
Sultan Omran Sultan Matar Alhallami GOLD DIAMOND D HUNTINGDON 2005 LTDDirector 2016-03-10 CURRENT 2005-07-18 Active
Sultan Omran Sultan Matar Alhallami GOLD DIAMOND D BEXLEYHEATH 2005 LTDDirector 2016-03-10 CURRENT 2005-07-18 Active
Sultan Omran Sultan Matar Alhallami GOLD DIAMOND D DURHAM 2005 LTDDirector 2016-03-10 CURRENT 2005-07-18 Active
Sultan Omran Sultan Matar Alhallami GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTDDirector 2016-03-10 CURRENT 2005-07-18 Active
Sultan Omran Sultan Matar Alhallami GOLD DIAMOND D YORK 2005 LTDDirector 2016-03-10 CURRENT 2005-07-18 Active
Sultan Omran Sultan Matar Alhallami GOLD DIAMOND D REGENT'S PARK 2005 LTDDirector 2016-03-10 CURRENT 2005-07-18 Active
Sultan Omran Sultan Matar Alhallami GOLD DIAMOND D BREADSALL PRIORY 2005 LTDDirector 2016-03-10 CURRENT 2005-07-18 Active
Sultan Omran Sultan Matar Alhallami GOLD DIAMOND E COUNTY HALL 2005 LTDDirector 2016-03-10 CURRENT 2005-07-18 Active
Sultan Omran Sultan Matar Alhallami READINGVIEW NOMINEES LIMITEDDirector 2016-01-15 CURRENT 1997-02-26 Active
Sultan Omran Sultan Matar Alhallami ST. GEORGE'S INVESTMENT COMPANYDirector 2016-01-15 CURRENT 1988-04-06 Active
Sultan Omran Sultan Matar Alhallami GOODWILL NOMINEES LIMITEDDirector 2016-01-15 CURRENT 1975-02-18 Active - Proposal to Strike off
Sultan Omran Sultan Matar Alhallami BROOKMIGHT LIMITEDDirector 2016-01-15 CURRENT 2001-02-06 Active - Proposal to Strike off

Related Directorships for Khalifa Abdulla Bhutti Obaid Alshamsi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D 1 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Converted / Closed
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D 2 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Converted / Closed
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D 3 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Converted / Closed
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D KENSINGTON 2013 LTDDirector 2015-03-23 CURRENT 2013-09-24 Active
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D PRESTON 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D HEATHROW 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D HUNTINGDON 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D BEXLEYHEATH 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D DURHAM 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D CASH MANAGER 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D YORK 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D REGENT'S PARK 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND D BREADSALL PRIORY 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND E WORSLEY PARK 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND E COUNTY HALL 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Active
Khalifa Abdulla Bhutti Obaid Alshamsi GOLD DIAMOND E SWINDON 2005 LTDDirector 2015-03-23 CURRENT 2005-07-18 Active

Related Directorships for Frank Veenstra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Frank Veenstra ROSE DIAMOND D LEICESTER 2005 LTDDirector 2015-07-27 CURRENT 2005-02-23 Active
Frank Veenstra GOLD DIAMOND D 1 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Converted / Closed
Frank Veenstra GOLD DIAMOND D 2 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Converted / Closed
Frank Veenstra GOLD DIAMOND D 3 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Converted / Closed
Frank Veenstra GOLD DIAMOND D KENSINGTON 2013 LTDDirector 2015-07-27 CURRENT 2013-09-24 Active
Frank Veenstra GOLD DIAMOND D PRESTON 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D HEATHROW 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D HUNTINGDON 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D DURHAM 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D CASH MANAGER 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D YORK 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D REGENT'S PARK 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D BREADSALL PRIORY 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D ABERDEEN 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D SWANSEA 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D BRISTOL 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D SPROWSTON MANOR 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND E WORSLEY PARK 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D SUNDERLAND 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D MAIDA VALE 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D SLOUGH 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D HOLLINS HALL 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D WORSLEY PARK 2013 LTDDirector 2015-07-27 CURRENT 2013-09-24 Active
Frank Veenstra GOLD DIAMOND D BIRMINGHAM 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra SRE HOTELS (GEORGE STREET) LIMITEDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D PETERBOROUGH 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D LEEDS 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D ST PIERRE 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D PORTSMOUTH 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra FOREST OF ARDEN HOTEL LIMITEDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D BOURNEMOUTH 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D CARDIFF 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D EDINBURGH 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND E COUNTY HALL 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND E SWINDON 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D WALTHAM ABBEY 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D NORTHAMPTON 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra DALMAHOY HOTEL LIMITEDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GOLD DIAMOND D TUDOR PARK 2005 LTDDirector 2015-07-27 CURRENT 2005-07-18 Active
Frank Veenstra GREEN AGATE D 2010 LIMITEDDirector 2015-07-27 CURRENT 2010-11-05 Active
Frank Veenstra GOLD DIAMOND D COUNTY HALL 2013 LTDDirector 2015-07-27 CURRENT 2013-09-24 Active