Diamond Aces Limited
- Company number
- 11196595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2018
- Nature of business
- Non-specialised wholesale trade
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sunil Singh | Significant Influence Or Control | 9 Feb 2018 | 26 Nov 2020 |
| Mr Mandip Singh Sehra | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£44,885 | - | 0 |
| 31 Jan 2024 | -£14,021 | £3,697 | 1 |
| 31 Jan 2023 | -£1,509 | £2,487 | 0 |
| 31 Jan 2022 | -£3,233 | £219 | 0 |
| 31 Jan 2021 Dormant | - | £1 | 1 |
| 28 Feb 2020 Dormant | - | £1 | 1 |
| 28 Feb 2019 Dormant | £1 | £1 | - |
Connections
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