White Diamond Management Ltd
- Company number
- SC433636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2012
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYDINLI, Nilofer | Director | 28 Sep 2012 | |
| AYDINLI, Halil Ibrahim | Director | 28 Sep 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Halil Ibrahim Aydinli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Apr 2026 | |
| Mrs Nilofer Aydinli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2016 | |
| Mr Nadim Admani | Ownership Of Shares 25 To 50 Percent | 28 Sep 2016 | 15 Jul 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2026 Dormant | £100 |
| 30 Sep 2025 Dormant | £100 |
| 30 Sep 2024 Dormant | £100 |
| 30 Sep 2023 Dormant | £100 |
| 30 Sep 2022 Dormant | £100 |
| 30 Sep 2021 Dormant | £100 |
| 30 Sep 2020 Dormant | £100 |
| 30 Sep 2019 Dormant | £100 |
| 30 Sep 2018 Dormant | £100 |
| 30 Sep 2017 Dormant | £100 |
| 30 Sep 2016 Dormant | £100 |
| 30 Sep 2015 Dormant | £100 |
| 30 Sep 2014 Dormant | £100 |
| 30 Sep 2013 Dormant | £100 |
Connections
Directors’ other companies
- AYDINLI, Halil Ibrahim - Director at Sarosuk Limited
- AYDINLI, Halil Ibrahim - Director at Pachira Limited
- AYDINLI, Halil Ibrahim - Director at Refolin Ltd
- AYDINLI, Halil Ibrahim - Director at Paradise Point Ltd
- AYDINLI, Nilofer - Director at Pachira Limited
- AYDINLI, Nilofer - Director at Sunningdale (Yorkshire) Limited
- AYDINLI, Nilofer - Director at Refolin Ltd
- AYDINLI, Nilofer - Director at Sarosuk Limited
- AYDINLI, Nilofer - Director at Paradise Point Ltd
Registered address
1,170 companies are registered at this address - likely a registration agent.