OpenCompanies

Treasure Diamonds Limited

Company number
10515507
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 2016
Nature of business
Retail sale of watches and jewellery in specialised stores

Registered office

Unit No. 6
36 Hatton Garden
London
EC1N 8EB

Control

NameNature of controlNotifiedCeased
Mr Abdul Wajid Durrani Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
7 Dec 2016 1 Mar 2021
Mr Ahmed Nawaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2019

Accounts

Year ended Net assets Employees
31 Dec 2024 -£7,125 2
31 Dec 2023 -£9,653 1
31 Dec 2022 - -
31 Dec 2021 -£11,050 1
31 Dec 2020 -£12,013 1
31 Dec 2019 £4,256 2
31 Dec 2018 £3,812 -
31 Dec 2017 £3,001 -

Connections

Companies at the same address

Data