WORLDWIDE DIAMOND EXCHANGE (UK) LIMITED
5 LAWN ROAD, EASTLEIGH SO50 4GT- Active
- Private Limited Company
- Company No. 12814459
- Last Updated: 01 Mar 2024
Company Profile
WORLDWIDE DIAMOND EXCHANGE (UK) LIMITED was incorporated on Friday, August 14, 2020 as a Private Limited Company with registered address in EASTLEIGH. WORLDWIDE DIAMOND EXCHANGE (UK) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years 2 months.
| Name | WORLDWIDE DIAMOND EXCHANGE (UK) LIMITED |
|---|---|
| Company number | 12814459 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 LAWN ROAD EASTLEIGH SO50 4GT |
|---|---|
| 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. John Pierre Asfar Nationality: Canadian |
Dates: Friday, August 14, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (228 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 11 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WORLDWIDE DIAMOND EXCHANGE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WORLDWIDE DIAMOND EXCHANGE (UK) LIMITED | 14 Aug 2020 |