DIAAM LIMITED
C/O RAWI & CO ASSOCIATES LTD, 128 EBURY STREET, LONDON SW1W 9QQ- Active
- Private Limited Company
- Company No. 11007856
- Last Updated: 01 Mar 2024
Company Profile
DIAAM LIMITED was incorporated on Wednesday, October 11, 2017 as a Private Limited Company with registered address in LONDON. DIAAM LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years and 30 days.
| Name | DIAAM LIMITED |
|---|---|
| Company number | 11007856 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RAWI & CO ASSOCIATES LTD 128 EBURY STREET LONDON SW1W 9QQ |
|---|---|
| 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 |
|---|---|
| Mrs Luma Al-Khudairi Nationality: New Zealander |
Dates: Monday, October 8, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Salem Al-Khudairi Nationality: New Zealander |
Dates: Wednesday, October 11, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 08 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAAM LIMITED | 11 Oct 2017 |
| DIAMM LIMITED | 13 Oct 2017 |