Diamonds By Design Limited was set up on Thursday the 15th of February 2024. Their current partial address is Dublin 2, and the company status is Normal. The company's current director has been the director of 0 other Irish companies. Diamonds By Design Limited has 1 shareholder.
| Company Name: | Diamonds By Design Limited |
| Company Status: | NORMAL |
| Company Address: | Suite 38, Morrison Chambers, 32 Nassau Street, Dublin, Dublin 2 |
| Key Executive: | Mr Millett |
| Company Size: | Log-In To View |
Mr Millett is a Company Director of Diamonds By Design Limited since 2024
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Diamonds By Design Limited (which can include the Account Details) are listed below.
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirements on Diamonds By Design Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Diamonds By Design Limited and Anti-Money Laundering checks (AML checks) on Diamonds By Design Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Log-in now to run Due Diligence checks and Compliance checks on Diamonds By Design Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
More people choose Vision-net over any other search service... ask us why?
03/06/2025
Have you noticed any signs that a customer or competitor may be in financial trouble, such as a liquidator being appointed or an upcoming 'Meeting of Creditors'?
26/05/2025
Identifying and managing exposure to Politically Exposed Persons (PEPs) is critical to meeting your AML obligations.
19/05/2025
If you operate in a regulated industry, verifying customer identity documents isn't just best practice - it's a legal obligation.
13/05/2025
If you're still asking customers to verify documents by email, it's time to upgrade.
