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DIAMOND HAYES LIMITED

Low
Company·GB·oo:GB-COH-13208792
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Omran Naderbeneficial owner 100%→DIAMOND HAYES LIMITED
  2. 1Mr Satar Abo Khashabeneficial owner→DIAMOND HAYES LIMITED
  3. 1Mr Omran Naderbeneficial owner 87.5%→DIAMOND HAYES LIMITED
  4. 1Mr Satar Abo Khashabeneficial owner→DIAMOND HAYES LIMITED

Company profile· live · Companies House

Company no.
13208792
Status
active
Type
ltd
Incorporated
2021-02-17
Registered office
162 Church Road, London, NW10 9NH, United Kingdom
SIC
56101
Officers · 1 active
  • ABO KHASHA, Satar
    director · British · appt 2021-08-01
  • NADER, Omran(resigned)
    director · British · appt 2021-02-17
Beneficial owners · PSC · 1 current
  • ●
    Mr Satar Abo Khasha
    individual PSC · United Kingdom · since 2021-08-01
    significant influence or control
  • ●
    Mr Omran Nader
    individual PSC · United Kingdom · ceased 2021-08-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.