OpenCompanies

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

54 Frensham Close
Southall
UB1 2YG

Previous names

  • Diamond Holdings International Ltd (until 17 Dec 2024)

Control

NameNature of controlNotifiedCeased
Mr Dipak Chandrakant Jotangia Ownership Of Shares 75 To 100 Percent 9 Dec 2024
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
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 May 2021 11 Mar 2023

Accounts

Year ended Net assets Cash
31 May 2025 - -
31 May 2024 Dormant £100 £100
31 May 2023 Dormant £100 £100
31 May 2022 Dormant £100 £100

Connections

Companies at the same address

Data