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DIAMOND ACQUISITIONS HOLDINGS LIMITED

Active
13853612·incorporated 2022-01-17

DIAMOND ACQUISITIONS HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 January 2022 at Companies House (number 13853612; OpenRegistry canonical ID GB-13853612-diamond-acquisitions-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 10,122 active companies registered in Barnet, Hertfordshire (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-17
Registered Address
ASHDON HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

DIAMOND ACQUISITIONS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Mutaz Shafiq Otaibi born 1970 resident in United Kingdom, Jordanian national. Notified 2022-01-17.
    • Has significant influence or control
  • Hussam Otaibi born 1972 resident in United Kingdom, British national. Notified 2022-05-26.
    • Has significant influence or control

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