Winn Exim Ltd
- Company number
- 14484633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2022
- Nature of business
- Wholesale of other intermediate products
Registered office
Previous names
- Tiara Diamonds Ltd (until 16 Jul 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bhagwanjibhai Kanjibhai Tank | Significant Influence Or Control | 15 Nov 2022 | 3 Apr 2025 |
| Mr Vikrant Arvindbhai Rathod | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Apr 2025 | 24 Jun 2026 |
| Mr Haresh Sureshbhai Vaghasiya | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2025 | |
| Mrs Hetal Kunal Soni | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£18,937 | 0 |
| 30 Sep 2024 Dormant | £100 | 0 |
| 30 Sep 2023 Dormant | £100 | 0 |