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DIMOND PROPERTIES (M) SDN BHD
Active
OE014134 · incorporated 2023-01-18
DIMOND PROPERTIES (M) SDN BHD is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014134; OpenRegistry canonical ID GB-OE014134-dimond-properties-m-sdn-bhd). Sophymarine's OpenRegistry indexes it as one of 50 active companies registered in Kuala Lumpur, Wp Kuala Lumpur. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
NO 16-2, SUITE A, 2ND FLOOR JALAN 1/76C, DESA PANDAN, KUALA LUMPUR, WP KUALA LUMPUR, 55100, MALAYSIA
Country of origin
MALAYSIA
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-17 . Next confirmation statement due 2027-01-31 .
Persons with significant control DIMOND PROPERTIES (M) SDN BHD has 3 persons with significant control on file:
Lynden Holdings (M) Sdn Bhd (reg. 196401000430 (5732-P)). Notified 1965-07-29. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Denis Dimond Rawlins born 1971, British, national. Notified 1995-12-28. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity Lynne Eu Rawlins born 1969, British, national. Notified 2008-07-31. Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-01-18. Ceased 2024-01-17. (unnamed) . Notified 2024-01-17. Ceased 2025-01-17. (unnamed) . Notified 2024-01-17. Ceased 2025-01-17. (unnamed) . Notified 2025-01-17. Ceased 2026-01-17. (unnamed) . Notified 2025-01-17. Ceased 2026-01-17. Similar UK companies Other companies registered in Kuala Lumpur:
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