Diamond Off Licence Limited
- Company number
- 11202273
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Feb 2018
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Aaron | Director | 1 May 2022 | |
| DAGDAS, Sedat | Director | 25 Feb 2020 | 1 May 2022 |
| MIR, Razvan | Director | 3 Nov 2019 | 10 Aug 2020 |
| SUMBUL, Kazim | Director | 1 May 2018 | 3 Nov 2019 |
| BAY, Nuri | Director | 13 Feb 2018 | 30 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aaron Scott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 May 2022 | |
| Mr Sedat Dagdas | Ownership Of Shares 75 To 100 Percent | 25 Feb 2020 | 1 May 2022 |
| Mr Razvan Mir | Ownership Of Shares 75 To 100 Percent | 3 Nov 2019 | 25 Feb 2020 |
| Mr Kazim Sumbul | Significant Influence Or Control | 1 May 2018 | 3 Nov 2019 |
| Mr Nuri Bay | Ownership Of Shares 75 To 100 Percent | 13 Feb 2018 | 30 Apr 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2021 Dormant | £1 | - |
| 28 Feb 2020 | £2,522 | 2 |
| 28 Feb 2019 | £2,596 | - |