DIAMOND EXPRESS MALIKA LTD - LONDON


Company Profile Company Filings

Overview

DIAMOND EXPRESS MALIKA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAMOND EXPRESS MALIKA LTD was incorporated less than a year ago on 20/12/2023 and has the registered number: 15364852. The accounts status is NO ACCOUNTS FILED and accounts are next due on 20/09/2025.

DIAMOND EXPRESS MALIKA LTD - LONDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46360 - Wholesale of sugar and chocolate and sugar confectionery
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 20/09/2025

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ARIFA IQBAL Jan 1985 British Director 2023-12-20 CURRENT
MRS ARIFA IQBAL Secretary 2023-12-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Arifa Iqbal 2023-12-20 1/1985 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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