DIAS ENTERPRISES LIMITED

Q: Is DIAS ENTERPRISES LIMITED safe to trade with?

TRADE: Looks safe to trade with. Dias Enterprises Limited has a clean, established public record, active, accounts filed on time, and no insolvency or director red flags. Standard trade terms look reasonable, though always confirm bank details independently before paying. Based on official UK public records (Companies House, The Gazette). Guidance only, not a credit reference or financial advice.

Is DIAS ENTERPRISES LIMITED safe to trade with?

No. 09454380 · ltd · 30-34 North Street, Hailsham, East Sussex, BN27 1DW

TRADE

75/100 public-record risk indicator not a credit score

Looks safe to trade with

The short versionDias Enterprises Limited has a clean, established public record, active, accounts filed on time, and no insolvency or director red flags. Standard trade terms look reasonable, though always confirm bank details independently before paying.

✓ 11 years trading⚠ Mass-registration address

Our opinion, read from the public record as at 6 Sept 2026, 01:22 BST. See the facts it's based on below.

Financial health n/a

Accounts are filed (to Mar 2025), but we couldn't automatically read the balance-sheet figures from this filing, often the case for large group (consolidated) accounts. Check the figures directly on Companies House.

Governance & conduct 75/100

Clean conduct record, active, filings up to date, no director red flags.

Signs this is a real business

✓ Trading 11 years, a long track record on the register
✓ Accounts filed up to date at Companies House

Suggested trading terms 🔒

We've worked out the specific terms we'd suggest for DIAS ENTERPRISES LIMITED (up-front, part-payment, or standard credit). Unlock to see them →

What this means for you 🔒

The plain-English "here's what to do before you invoice or take a deposit", in the full report.

What the verdict is based on

This registered address is used by 2211+ companies (a formation-agent / mail-forwarding address), so it isn't a real trading base, worth confirming where they actually operate from Watch

✓

Company is active on the register In their favour

✓

11 years trading, a long track record In their favour

✓

Accounts filed up to date In their favour

✓

No history of failed companies among the directors In their favour

These are facts from the public record. Verify anything important yourself before you rely on it.

Get the full report on DIAS ENTERPRISES LIMITED

You've seen the verdict. The full report backs it with the detail, so you can act on DIAS ENTERPRISES LIMITED with confidence:

Financial health from their filed accounts
The people behind it and their track record across other companies
Secured debt, ownership, insolvency and address checks
Suggested trading terms + a dated PDF/CSV to keep on file

Unlock full report, £3.49

Secure checkout by Stripe Apple Pay Card

One-off, no account needed. Need a few? 3 reports for £7.99, or go unlimited for £15/mo.

Not sure yet? See a full example of a company that's safe to trade with → · or see both

Check another

Frequently asked questions about DIAS ENTERPRISES LIMITED

Is DIAS ENTERPRISES LIMITED a legitimate registered company?

DIAS ENTERPRISES LIMITED is an active company registered at Companies House under number 09454380, incorporated 11 years ago. Being on the register confirms it exists in law; our trade-safety verdict is TRADE - Looks safe to trade with.

Is DIAS ENTERPRISES LIMITED still trading?

DIAS ENTERPRISES LIMITED is marked Active on the public register and its filings are up to date.

Has DIAS ENTERPRISES LIMITED gone bust or insolvent?

There are no insolvency or winding-up notices on the public record for DIAS ENTERPRISES LIMITED as of this check. Companies can still fail without warning, so monitor any customer you depend on.

Who owns and runs DIAS ENTERPRISES LIMITED?

Dias Enterprises Limited is owned and run by 2 people (Mr Alan Roland Dias and Tara Kumari Dias), each holding a similar stake. Evenly split, so decisions need agreement between them, which points to a genuine working partnership rather than a shell. The full report names every director and person with significant control, and checks the other companies they run for a history of failures.

How old is DIAS ENTERPRISES LIMITED?

DIAS ENTERPRISES LIMITED was incorporated on 2015-02-24, making it 11 years old. A long trading history is a positive sign.

Report reference TC-20260906-09454380 · generated 6 Sept 2026, 01:22 BST · a dated record of your due diligence.

Is this report about you? Dispute or correct it →

Sources: Companies House. Contains public sector information licensed under the Open Government Licence v3.0 (© Crown copyright). Our opinion from the public record as at the date shown, not a credit reference, not financial or legal advice. How we use this data.