SearchLIVE · CORPUS
/ Dossier
■
DIAMOND ACQUISITIONS HOLDINGS LIMITED
Low ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Hussam Otaibibeneficial owner→DIAMOND ACQUISITIONS HOLDINGS LIMITED
- 1Mr Mutaz Shafiq Otaibibeneficial owner→DIAMOND ACQUISITIONS HOLDINGS LIMITED
- 1Mr Mutaz Shafiq Otaibibeneficial owner→DIAMOND ACQUISITIONS HOLDINGS LIMITED
- 1Hussam Otaibibeneficial owner→DIAMOND ACQUISITIONS HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 13853612
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-17
- Registered office
- Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom
- SIC
- 64205
Officers · 2 active
- OTAIBI, Hussam, Mr.director · British · appt 2025-04-16
- OTAIBI, Mutaz Shafiqdirector · Jordanian · appt 2022-01-17
Beneficial owners · PSC · 2 current
- ●Hussam Otaibisignificant influence or controlindividual PSC · United Kingdom · since 2022-05-26
- ●Mr Mutaz Shafiq Otaibisignificant influence or controlindividual PSC · United Kingdom · since 2022-01-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.