DIAMOND-EMPIRE LTD

89 ROOD END ROAD, OLDBURY B68 8SL

Active
Private Limited Company
Company No. 14581595
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

DIAMOND-EMPIRE LTD was incorporated on Tuesday, January 10, 2023 as a Private Limited Company with registered address in OLDBURY. DIAMOND-EMPIRE LTD has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 1 year 8 months and 13 days.

Name	DIAMOND-EMPIRE LTD
Company number	14581595
Company type	Private Limited Company
Incorporation date	10 Jan 2023
Status	Active
Industry (SIC 2007)	Sale of new cars and light motor vehicles (45111) Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) Buying and selling of own real estate (68100) Activities of religious organizations (94910)

Address

Registered Address	89 ROOD END ROAD OLDBURY B68 8SL
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 Raja Mohammad Omar Basharat Khan Nationality: British	Dates: Sunday, June 18, 2023 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors as trust
Mr Raja Mohammad Omar Basharat Riaz Khan Nationality: British	Dates: Tuesday, January 10, 2023 - Sunday, June 18, 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	NO ACCOUNTS FILED
End of financial Year	31 January
Next annual accounts due	10 October 2024, (16 days left)
Latest accounts	Not available
Next confirmation statement due	07 February 2024
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against DIAMOND-EMPIRE LTD.

Previous Names

Name	Change Date
DIAMOND-EMPIRE LTD	10 Jan 2023