SearchLIVE · CORPUS
/ Dossier
■
DIAMOND WORLD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammad Asif Nadeembeneficial owner 75%→DIAMOND WORLD LIMITED
- 1Mr Ali Raza Khanbeneficial owner 50%→DIAMOND WORLD LIMITED
- 1Mr Muhammad Asif Nadeembeneficial owner 62.5%→DIAMOND WORLD LIMITED
- 1Mr Ali Raza Khanbeneficial owner 37.5%→DIAMOND WORLD LIMITED
Company profile· live · Companies House
- Company no.
- 15085226
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-21
- Registered office
- 38 Brick Kiln Road, Manchester, M12 5XQ, England
- SIC
- 41202, 55100, 68100, 77320
Officers · 2 active
- KHAN, Ali Razadirector · Pakistani · appt 2023-08-21
- NADEEM, Muhammad Asifdirector · Pakistani · appt 2023-08-21
Beneficial owners · PSC · 2 current
- ●Mr Muhammad Asif Nadeem50–75% sharesindividual PSC · England · since 2023-08-21
- ●Mr Ali Raza Khan25–50% sharesindividual PSC · England · since 2023-08-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.