OpenCompanies

Diamond Grp Ltd

Company number
11932855
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Apr 2019
Nature of business
Tax consultancy

Registered office

Elgin House,
51 Millharbour
London
E14 9TD

Previous names

  • Diamond Fx Academy Ltd (until 10 Jun 2020)

Officers

NameRoleAppointedResigned
RAVAT, Nooreen Mohammed Director 29 Jun 2020 20 Jul 2020
PATEL, Humaid Munir Director 1 Jul 2020 1 Oct 2020
RAVAT, Nooreen Mohammed Director 18 Aug 2020 14 Oct 2020
HUSSAIN, Masum Director 8 Apr 2019

Control

NameNature of controlNotifiedCeased
Mr Masum Hussain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Apr 2019

Accounts

Year ended Net assets Cash Employees
30 Apr 2020 Dormant £1 £1 0

Data