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Companies House/Elgin/Company profile

ASIAN DIAMOND LIMITED

Active
SC744791·incorporated 2022-09-20

ASIAN DIAMOND LIMITED is an active UK private limited company, incorporated on 20 September 2022 at Companies House (number SC744791; OpenRegistry canonical ID GB-SC744791-asian-diamond-limited). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 1,394 active companies registered in Elgin (postcode IV30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-20
Registered Address
114 KINGSMILLS, ELGIN, IV30 4BU, UNITED KINGDOM
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

ASIAN DIAMOND LIMITED has 2 persons with significant control on file:

  • Mr Imran Hafeez born 1969 resident in United Kingdom, British national. Notified 2022-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Muhammad Imran born 1981 resident in Scotland, Pakistani national. Notified 2022-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Elgin: