OpenCompanies

The Grand Gold & Diamonds Ltd

Company number
15224102
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2023
Nature of business
Retail sale of watches and jewellery in specialised stores

Registered office

19 Carlton Terrace
Green Street
London
E7 8LH

Previous names

  • Grand Gold & Diamonds Ltd (until 20 Oct 2025)
  • Nakshathra Gold & Diamond Pvt Ltd (until 16 Oct 2025)

Control

NameNature of controlNotifiedCeased
Mr Shanavas Thoufeequ Manzil Muhammedkunju Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 Feb 2024 20 Sep 2024
Mr Fasal Ali Thazhathethil Kunhumon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Oct 2023 7 Nov 2024
Mr Shanavas Thoufeequ Manzil Muhammedkunju Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
1 Oct 2024 29 Oct 2025
Mr Anwar Paraparambil Vellongot Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Oct 2025 17 Jun 2026
Muhammed Nisar Vallikkadu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Oct 2025 17 Jun 2026
Mr Khajahussain Kizhakkepurath Mohiyudeen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 -£27,544 £100 0

Data