DIAMOND CULET LTD
21 HATTON GARDEN, LONDON EC1N 8BA- Active
- Private Limited Company
- Company No. 14076565
- Last Updated: 01 Jun 2023
Company Profile
DIAMOND CULET LTD was incorporated on Thursday, April 28, 2022 as a Private Limited Company with registered address in LONDON. DIAMOND CULET LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 2 years 9 months and 25 days.
| Name | DIAMOND CULET LTD |
|---|---|
| Company number | 14076565 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 HATTON GARDEN LONDON EC1N 8BA |
|---|---|
| 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 Mashal Tahir Nationality: Danish |
Dates: Thursday, April 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samim Taher Nationality: Dutch |
Dates: Thursday, April 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 28 January 2024, (-392 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAMOND CULET LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIAMOND CULET LTD | 28 Apr 2022 |