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ELEGANT DIAMOND FOR TRADING LTD
Active
15925913 · incorporated 2024-08-30
ELEGANT DIAMOND FOR TRADING LTD is an active UK private limited company, incorporated on 30 August 2024 at Companies House (number 15925913; OpenRegistry canonical ID GB-15925913-elegant-diamond-for-trading-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 106,843 active companies registered in Manchester (postcode M40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 7 INITIAL BUSINESS CENTRE, WILSON BUSINESS PARK, MANCHESTER, M40 8WN, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-08-31 . Next accounts due 2027-05-31 . Financial year-end: 31/08 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-10-09 . Next confirmation statement due 2026-10-23 .
Persons with significant control ELEGANT DIAMOND FOR TRADING LTD has 4 persons with significant control on file:
Mohamed Amin Anwar Mohamed Moussa born 1998 resident in Saudi Arabia, Egyptian national. Notified 2025-10-09. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Amin Anwar Mohamed Mousa born 1965 resident in Saudi Arabia, Egyptian national. Notified 2025-10-09. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Ahmed Amin Anwar Mohamed Mousa Saleh born 1996 resident in Saudi Arabia, Egyptian national. Notified 2025-10-09. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Abdelrahman Amin Anwar Mohamed Moussa born 2008 resident in Saudi Arabia, Egyptian national. Notified 2025-10-09. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-08-30. Ceased 2025-10-06. Has significant influence or control Cfs Secretaries Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Salaheldin Samir Ismail Abdelbaky Eltantawy born 2001 resident in Turkey, Egyptian national. Notified 2025-10-06. Ceased 2025-10-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
ELEGANT DIAMOND FOR TRADING LTD has previously traded as:
DIY ASSET MANAGEMENT LTD (until 2025-10-09)Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Manchester:
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