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DIAMOND ESTATES LIMITED
Active
OE016037 · incorporated 2023-01-21
DIAMOND ESTATES LIMITED is an active UK overseas entity, incorporated on 21 January 2023 at Companies House (number OE016037; OpenRegistry canonical ID GB-OE016037-diamond-estates-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
PO BOX 296 REGENCY COURT, GLATEGNY ESPLANADE, ST PETER PORT, GY1 4NA, GUERNSEY
Country of origin
GUERNSEY
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-20 . Next confirmation statement due 2027-02-03 .
Persons with significant control DIAMOND ESTATES LIMITED has 4 persons with significant control on file:
Kaldoun Hussamy born 1963, British national. Notified 2019-11-15. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Adnan Hussami born 1927, British national. Notified 2019-11-15. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Hayfa Hussami born 1939, British national. Notified 2019-11-15. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust Registered Overseas Entity Praxis Trustees Limited (reg. 16783). Notified 2019-11-15. Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Trust Registered Overseas Entity Right To Appoint And Remove Directors As Trust Registered Overseas Entity Significant Influence Or Control As Trust 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 Nobody has become or ceased to be a beneficial owner All beneficial owners identified 5 historical PSC records have ceased:
(unnamed) . Notified 2023-01-21. Ceased 2024-02-02. (unnamed) . Notified 2024-02-02. Ceased 2025-01-20. (unnamed) . Notified 2024-02-02. Ceased 2025-01-20. (unnamed) . Notified 2025-01-20. Ceased 2026-01-20. (unnamed) . Notified 2025-01-20. Ceased 2026-01-20. Similar UK companies Other companies registered in St Peter Port:
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