Israeli Private Company · Kafr Qasim

Diamond Financial Services Ltd.

דיאמונס שירותים פיננסים בע"מ

Active
Marked violating in the file

Registration number: 516278702
Incorporation date: 2020-11-09
Status today: Active
Last annual report filed: 2023

Marked violating in the file

The registrar marks this company as a violating company. Under Israel’s Companies Law, a company is marked as violating when it has not paid the annual fee or has not filed an annual report.

Details

Registration number: 516278702
Type: Israeli Private Company
Status: Active
Incorporation date: 2020-11-09
Last report year: 2023
Government company: No
Limitations: Limited
Description: Engage in any lawful business including providing financial services
Purpose: Engage in any lawful business
City: Kafr Qasim
Street: A Shuhada
House number: 11
Postal code: 4881000
Country: Israel
Care of: ת.ד. 1211 כפר קאסם 4881000

Filing history (1)

Requests recorded by the registrar, newest first.

2026-06-25 Violation status updated

Source: Israel Corporations Authority (Registrar of Companies), data.gov.il.

About Kafr Qasim

Population: 22,743 (2018)

Wikipedia: Kafr Qasim

Source: Wikidata (open data). Figures are the latest value Wikidata holds.

Sources

Every figure on this page comes from the official or open sources listed here, with their licence.

Israel Corporations Authority — Registrar of Companies — Israel Government open data
Registrar — filings and changes — Israel Government open data