DIAMOND HANDS INVESTMENTS LTD
37 MATTHEW BANK, JESMOND, NEWCASTLE UPON TYNE NE2 3RD- Active
- Private Limited Company
- Company No. 13632027
- Last Updated: 01 Jun 2023
Company Profile
DIAMOND HANDS INVESTMENTS LTD was incorporated on Monday, September 20, 2021 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. DIAMOND HANDS INVESTMENTS LTD has the status: Active and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 3 years 1 month and 22 days.
| Name | DIAMOND HANDS INVESTMENTS LTD |
|---|---|
| Company number | 13632027 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 MATTHEW BANK JESMOND NEWCASTLE UPON TYNE NE2 3RD |
|---|---|
| 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 |
|---|---|
| Mr Mohammed Ali Quraishi Nationality: British |
Dates: Monday, September 20, 2021 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 20 June 2023, (-511 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND HANDS INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND HANDS INVESTMENTS LTD | 20 Sep 2021 |