Top Diamond Investments Ltd
- Company number
- 11873390
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 11 Mar 2019
- Dissolved
- 6 Aug 2024
- Nature of business
- Non-specialised wholesale trade
Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Alessandro Nucifora | Ownership Of Shares 75 To 100 Percent | 18 Aug 2020 | |
| Mr Antonio Santi Cannistra | Ownership Of Shares 25 To 50 Percent | 11 Mar 2019 | 18 Aug 2020 |
| Dr Giuseppe Bellinvia | Ownership Of Shares 25 To 50 Percent | 11 Mar 2019 | 18 Aug 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 24 Mar 2021 Dormant | £1 |
| 31 Mar 2020 Dormant | £1 |
Connections
Companies at the same address
- Anuc Ltd (11386319)