# Clear Diamond Investments Limited

## Details

- **Company number:** [12464857](https://find-and-update.company-information.service.gov.uk/company/12464857)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 2020
- **Registered office:** 1356A LONDON ROAD, LONDON, SW16 4DE
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLANI, Salman | director | 1 Jun 2025 |  |



## 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 |





## Directors' other companies

- [GILLANI, Salman](/person/5375743) - director at [A&S Gillani Investments Ltd](/company/13760937)
- [GILLANI, Salman](/person/5375743) - director at [Heaven Guaranteed Rent Limited](/company/17322416)
- [GILLANI, Salman](/person/5375743) - director at [Heaven Developments & Builders Ltd](/company/13972136)
- [GILLANI, Salman](/person/5375743) - director at [A&S Gillani Partners Ltd](/company/17300824)
- [GILLANI, Salman](/person/5375743) - director at [A&S Investments Group Limited](/company/16958216)



## Companies at the same address

- [A&S Gillani Investments Ltd](/company/13760937) (13760937)
- [A&S Investments Group Limited](/company/16958216) (16958216)