# Diamond Aces Limited

## Details

- **Company number:** [11196595](https://find-and-update.company-information.service.gov.uk/company/11196595)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2018
- **Registered office:** 86A HIGH STREET, SOUTHALL, UB1 3DB
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Sunil Singh | significant-influence-or-control | 9 Feb 2018 | 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 | - | £1 | 1 |
| 28 Feb 2020 | - | £1 | 1 |
| 28 Feb 2019 | £1 | £1 | - |






## Companies at the same address

- [Altair Gems Limited](/company/16748522) (16748522)
- [Anand Realty Ltd](/company/12503319) (12503319)
- [Ch88twala Ltd](/company/15448408) (15448408)
- [Chaatwala Ltd](/company/15448402) (15448402)
- [D Salhan Limited](/company/16835279) (16835279)
- [Direct Packaging Source Limited](/company/16652604) (16652604)
- [Ekonkar Realty Ltd](/company/12061802) (12061802)
- [EU Dmc Ltd](/company/17073181) (17073181)
- [Euro Asia Travel Dmc Ltd](/company/16693648) (16693648)
- [European Care Ltd](/company/16424201) (16424201)