OpenCompanies

Omar Al Madani Investments Ltd

Company number
16433696
Status
Active
Type
Private Limited Company
Incorporated
7 May 2025
Nature of business
Trade of electricity
Wholesale trade of motor vehicle parts and accessories
Retail trade of motor vehicle parts and accessories
Non-specialised wholesale trade

Registered office

Unit A, 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE

Previous names

  • Daimond Hill Enterprises Trading Limited (until 26 May 2026)

Control

NameNature of controlNotifiedCeased
Mr Muhammad Umair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 May 2025 25 May 2026
Mr Muhammad Arshad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 May 2025 25 May 2026
Mr Saqib Tufail Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 May 2025 25 May 2026
Mr Muhammad Ammar Qureshi Significant Influence Or Control
Significant Influence Or Control As Firm
25 May 2026

Connections

Companies at the same address

Data