SANA DIAMOND LTD
8A POPIN BUSINESS CENTRE SOUTH WAY, POP IN BUSINESS CENTRE, WEMBLEY HA9 0HF- Active
- Private Limited Company
- Company No. 10973436
- Last Updated: 01 Mar 2024
Company Profile
SANA DIAMOND LTD was incorporated on Wednesday, September 20, 2017 as a Private Limited Company with registered address in WEMBLEY. SANA DIAMOND LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 5 months and 4 days.
| Name | SANA DIAMOND LTD |
|---|---|
| Company number | 10973436 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8A POPIN BUSINESS CENTRE SOUTH WAY POP IN BUSINESS CENTRE WEMBLEY HA9 0HF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Alaa Al-Jadery Nationality: British |
Dates: Wednesday, September 20, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANA DIAMOND LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANA DIAMOND LTD | 20 Sep 2017 |