OpenCompanies

Diamond Mini Market Ltd

Company number
16404927
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2025
Nature of business
Retail sale in non-specialised stores with food, beverages or tobacco predominating

Registered office

92 Bridge Street
Peterborough
PE1 1DY

Officers

NameRoleAppointedResigned
MAHMOUDY, Mohammed Director 24 Apr 2025 24 Jun 2025
RAZAQ, Shakeaw Karim Director 24 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Mohammed Mahmoudy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Apr 2025 24 Jun 2025
Mr Shakeaw Karim Razaq Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jun 2025

Connections

Directors’ other companies

Data