ASD Luxe Diamonds Ltd
- Company number
- 16416598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2025
- Nature of business
- Manufacture of jewellery and related articles
Wholesale of watches and jewellery
Retail sale of watches and jewellery in specialised stores
Management consultancy activities other than financial management
Registered office
Previous names
- Kraken Boat Limited (until 3 Jun 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDINI, Mariano, Dr. | Director | 29 Apr 2025 | 3 Jun 2025 |
| SCORDO, Andrea | Director | 3 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blue Cacao Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Apr 2025 | 3 Jun 2025 |
| Zedra Tax & Legal Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Apr 2025 | 3 Jun 2025 |
| Mr Andrea Scordo | Ownership Of Shares 25 To 50 Percent | 3 Jun 2025 | |
| Mr Domenico Scordo | Ownership Of Shares 25 To 50 Percent | 3 Jun 2025 |
Connections
Directors’ other companies
- SCORDO, Andrea - Director at Brillante Investments Europeline Ltd
Registered address
2,138 companies are registered at this address - likely a registration agent.