OpenRegistry
Companies House/Birmingham/Company profile

DIAMOND TRADERS LTD

Active - Proposal to Strike off
10891861·incorporated 2017-07-31

DIAMOND TRADERS LTD is an active UK private limited company, incorporated on 31 July 2017 at Companies House (number 10891861; OpenRegistry canonical ID GB-10891861-diamond-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-07-31
Registered Address
FAIRGATE HOUSE 205 KINGS ROAD, TYSELEY, BIRMINGHAM, B11 2AA, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-07-31. Next accounts due 2023-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-06-06. Next confirmation statement due 2023-06-20.

Persons with significant control

DIAMOND TRADERS LTD has 1 person with significant control on file:

  • Mr Imran Yaqub born 1980 resident in United Kingdom, British national. Notified 2019-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammed Irfaan born 1992 resident in United Kingdom, British national. Notified 2017-07-31. Ceased 2019-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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