DIAMOND CUT COMPLIANCE LIMITED
126 HARWOODS ROAD, WATFORD WD18 7RE- Dissolved
- Private Limited Company
- Company No. 09938794
- Last Updated: 29 Jun 2021
Company Profile
DIAMOND CUT COMPLIANCE LIMITED was incorporated on Wednesday, January 6, 2016 as a Private Limited Company with registered address in WATFORD. DIAMOND CUT COMPLIANCE LIMITED has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 4 years 8 months and 16 days.
| Name | DIAMOND CUT COMPLIANCE LIMITED |
|---|---|
| Company number | 09938794 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
126 HARWOODS ROAD WATFORD WD18 7RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Basit Tauseef Hameed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 05 January 2020 |
Mortgages
No mortgages have been registered against DIAMOND CUT COMPLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND CUT COMPLIANCE LIMITED | 06 Jan 2016 |