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CORTE DE DIAMANTE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Idreece Alesayibeneficial owner→CORTE DE DIAMANTE LTD
- 1Mr Omer Abdulrahman Mohammed Abdulqaderbeneficial owner→CORTE DE DIAMANTE LTD
Company profile· live · Companies House
- Company no.
- 12227387
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-25
- Registered office
- 2 Hallcar Street, Sheffield, S4 7JY, United Kingdom
- SIC
- 46420
Officers · 1 active
- ABDULQADER, Omer Abdulrahman Mohammeddirector · British · appt 2019-09-25
- ALESAYI, Idreece(resigned)director · British · appt 2019-09-25
Beneficial owners · PSC · 1 current
- ●Mr Omer Abdulrahman Mohammed Abdulqadersignificant influence or controlindividual PSC · United Kingdom · since 2019-09-25
- ●Mr Idreece Alesayisignificant influence or controlindividual PSC · United Kingdom · ceased 2020-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.