DIAMOND ACQUISITIONS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIAMOND ACQUISITIONS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAMOND ACQUISITIONS HOLDINGS LIMITED was incorporated 2 years ago on 17/01/2022 and has the registered number: 13853612. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2023.
DIAMOND ACQUISITIONS HOLDINGS LIMITED was incorporated 2 years ago on 17/01/2022 and has the registered number: 13853612. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2023.
DIAMOND ACQUISITIONS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2023 |
Registered Office
FLOREAT HOUSE, 33 GROSVENOR STREET
LONDON
W1K 4QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2023 | 30/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUTAZ OTAIBI | Nov 1970 | British, | Director | 2022-01-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hussam Otaibi | 2022-05-26 | 6/1972 | London | Significant influence or control |
Mr Mutaz Shafiq Otaibi | 2022-01-17 | 11/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |