Diamond Investments Ltd
- Company number
- 12206279
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2019
- Dissolved
- 7 Feb 2023
- Nature of business
- Activities of open-ended investment companies
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sajjad Akhtar Raja | Ownership Of Shares 75 To 100 Percent | 1 Oct 2022 | |
| Dr. Sajeel Sajjad Raja | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2019 | 1 Oct 2022 |
| Dr. Sajeel Sajjad Raja | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2019 | 1 Dec 2020 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2020 Dormant | £1 |
Connections
Registered address
301 companies are registered at this address - likely a registration agent.