KAA Diamonds Fzc
- Company number
- OE032878
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 3 Jul 2024
Registered office
Previous names
- KAA Diamonds Fze (until 2 Jul 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anusha Ahuja | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
27 Mar 2025 | |
| Arnav Ahuja | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
27 Mar 2025 | |
| Kamna Ahuja | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
25 Sep 2016 |