Clear Diamond Investments Limited
- Company number
- 12464857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLANI, Salman | Director | 1 Jun 2025 | |
| RAUF, Fozia | Director | 14 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Salman Gillani | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
31 Aug 2026 | |
| Mrs Fozia Rauf | Significant Influence Or Control | 14 Feb 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£408,980 | £2,269 | 1 |
| 28 Feb 2024 | -£392,857 | £60,122 | 0 |
| 28 Feb 2023 | -£379,977 | £59,564 | 0 |
| 28 Feb 2022 | -£361,961 | £58,541 | 0 |
| 28 Feb 2021 | £344,736 | - | 1 |
Connections
Directors’ other companies
- GILLANI, Salman - Director at A&S Gillani Investments Ltd
- GILLANI, Salman - Director at Heaven Guaranteed Rent Limited
- GILLANI, Salman - Director at Heaven Developments & Builders Ltd
- GILLANI, Salman - Director at A&S Gillani Partners Ltd
- GILLANI, Salman - Director at A&S Investments Group Limited
Companies at the same address
- A&S Gillani Investments Ltd (13760937)
- A&S Investments Group Limited (16958216)