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BEST DIAMOND SERVICES LTD

Active - Proposal to Strike off
09430998·incorporated 2015-02-10

BEST DIAMOND SERVICES LTD is an active UK private limited company, incorporated on 10 February 2015 at Companies House (number 09430998; OpenRegistry canonical ID GB-09430998-best-diamond-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-10
Registered Address
140 CARLTON AVENUE EAST, WEMBLEY, HA9 8NB, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BEST DIAMOND SERVICES LTD

Filings

Check filing history of BEST DIAMOND SERVICES LTD

Accounts

Last filed accounts made up to 2019-02-28. Next accounts due 2021-02-28. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-11-15. Next confirmation statement due 2021-11-29.

Persons with significant control

BEST DIAMOND SERVICES LTD has 1 person with significant control on file:

  • Mr Mohamad Ghaoui born 1987 resident in United Kingdom, British national. Notified 2020-10-15.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Miss Aneta Natalia Ambrozewicz born 1994 resident in England, Polish national. Notified 2016-11-26. Ceased 2019-12-16.
    • Owns 75% or more of shares
  • Miss Aneta Natalia Ambrozewicz born 1994 resident in England, Polish national. Notified 2020-01-03. Ceased 2020-10-15.
    • Has significant influence or control

Previous names

BEST DIAMOND SERVICES LTD has previously traded as:

  • CUBA X DEMOLITION LTD (until 2017-10-03)

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09430998.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.