DIAMOND GLOBAL LTD
434 FINCHLEY ROAD, LONDON NW2 2HY- Active
- Private Limited Company
- Company No. 08109774
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND GLOBAL LTD was incorporated on Monday, June 18, 2012 as a Private Limited Company with registered address in LONDON. DIAMOND GLOBAL LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 4 months and 22 days.
| Name | DIAMOND GLOBAL LTD |
|---|---|
| Company number | 08109774 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Enamul Haque Khan Nationality: British |
Dates: Thursday, June 1, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against DIAMOND GLOBAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND GLOBAL LTD | 18 Jun 2012 |