Diamond Legal Ltd
- Company number
- 13374302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2021
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Diamond Holdings International Ltd (until 17 Dec 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dipak Chandrakant Jotangia | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2021 | 11 Mar 2023 |
| Mr Mohammad Youseff Saleh Al Tarawneh | Ownership Of Shares 75 To 100 Percent | 11 Mar 2023 | 9 Dec 2024 |
| Mr Dipak Chandrakant Jotangia | Ownership Of Shares 75 To 100 Percent | 9 Dec 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2024 Dormant | £100 | £100 |
| 31 May 2023 Dormant | £100 | £100 |
| 31 May 2022 Dormant | £100 | £100 |
Connections
Controls
- Black Pearl Global Investments Ltd (13382602)
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