DIAMOND HOLDINGS INTERNATIONAL LTD
54 FRENSHAM CLOSE, SOUTHALL UB1 2YG- Active
- Private Limited Company
- Company No. 13374302
- Last Updated: 01 Mar 2024
Company Profile
DIAMOND HOLDINGS INTERNATIONAL LTD was incorporated on Tuesday, May 4, 2021 as a Private Limited Company with registered address in SOUTHALL. DIAMOND HOLDINGS INTERNATIONAL LTD has the status: Active and it's listed in the following category: Other mining and quarrying n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 7 days.
| Name | DIAMOND HOLDINGS INTERNATIONAL LTD |
|---|---|
| Company number | 13374302 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 FRENSHAM CLOSE SOUTHALL UB1 2YG |
|---|---|
| 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 Mohammad Youseff Saleh Al Tarawneh Nationality: Jordanian |
Dates: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Dipak Chandrakant Jotangia Nationality: British |
Dates: Tuesday, May 4, 2021 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-256 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 01 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND HOLDINGS INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND HOLDINGS INTERNATIONAL LTD | 04 May 2021 |