Company profile · City of Westminster, Greater London
MALABAR GOLD & DIAMONDS LIMITED
MALABAR GOLD & DIAMONDS LIMITED is a City of Westminster, Greater London business that appears in HMRC customs records. Over the last six months it filed 21 import and 12 export declarations. It was active in 5 of those six months. Its declarations cover fruit and nuts, plastics and plastic articles, wood and timber articles, paper, card and articles. Goods seen include gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes, articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old), waste and scrap of gold, incl. metal clad with gold, and other waste and scrap containing gold or gold compounds, of a kind used principally for the recovery of precious metal (excl. ash, and waste and scrap of gold melted down into unworked blocks,.
In short: MALABAR GOLD & DIAMONDS LIMITED both imports and exports, filing 21 import and 12 export declarations from City of Westminster, Greater London in the last six months.
Refreshed every 24 hours · last run 07/09/2026 at 15:56HMRC release in view: Jul 26Snapshot: 2026-09-07.1
Where MALABAR GOLD & DIAMONDS LIMITED trades from
Two years of trading
Monthly customs declarations, with the last six months highlighted and a three-month forecast.
What they trade
HMRC categories and commodity codes from their declarations. Open a code to see everyone importing under it.
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Does MALABAR GOLD & DIAMONDS LIMITED import or export?
HMRC customs records show 21 import declarations and 12 export declarations from MALABAR GOLD & DIAMONDS LIMITED in the last six months, across 5 of those months.
Where is MALABAR GOLD & DIAMONDS LIMITED based?
Their customs declarations give an address of BERKELEY SQUARE HOUSE 2ND F, BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6BD. That is usually the trading site rather than a registered office.
What does MALABAR GOLD & DIAMONDS LIMITED trade?
Their declarations cover fruit and nuts, plastics and plastic articles, wood and timber articles, paper, card and articles. Specific commodity codes include 71081310, 71131900, 71129100.
How can I check MALABAR GOLD & DIAMONDS LIMITED on Companies House?
Use the Companies House button on this page. It looks up MALABAR GOLD & DIAMONDS LIMITED directly and shows the registered name, company number, status, incorporation date, registered office, directors and recent filings. It is free and needs no account.
Other businesses in City of Westminster
Everyone else trading from the same town.