TWO DIAMONDS LTD
63 HAVELOCK ROAD, SOUTHALL UB2 4PB- Active
- Private Limited Company
- Company No. 14738399
- Last Updated: 01 Mar 2024
Company Profile
TWO DIAMONDS LTD was incorporated on Friday, March 17, 2023 as a Private Limited Company with registered address in SOUTHALL. TWO DIAMONDS LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 1 year 11 months and 7 days.
| Name | TWO DIAMONDS LTD |
|---|---|
| Company number | 14738399 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 HAVELOCK ROAD SOUTHALL UB2 4PB |
|---|---|
| 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 Mohibullah Amanullah Nationality: British |
Dates: Friday, March 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Omid Wahedi Nationality: British |
Dates: Friday, March 17, 2023 - 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 | 31 March |
| Next annual accounts due | 17 December 2024, (-69 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TWO DIAMONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TWO DIAMONDS LTD | 17 Mar 2023 |