LIVE · CORPUS
/ Dossier
■
AMENIZ DIAMONDS LTD
Low- Status
- Active
- Incorporated
- 2013-12-04
- Legal form
- Private Limited Company
- Activity
- 47770 - Retail sale of watches and jewellery in specialised stores
- Registered office
- 05 HATTON GARDEN, LONDON, EC1N 8AA
AMENIZ DIAMONDS LTD is a Private Limited Company registered in GB, incorporated 2013-12-04 (active).
Ownership & control
Owners / controllers
- AMENIZ DIAMONDS LTD
Holdings / subsidiaries
- AMENIZ DIAMONDS LTD
UBO CHAIN — walk to the ultimate owner
- 1Mr Mafaz Mohamed Mohamedbeneficial owner 50%→AMENIZ DIAMONDS LTD
- 1Mr Mohamed Irfan Mohamed Aylarbeneficial owner 50%→AMENIZ DIAMONDS LTD
- 1Mr Mohamed Irfan Mohamed Aylarbeneficial owner 37.5%→AMENIZ DIAMONDS LTD
- 1Mr Mafaz Mohamed Mohamedbeneficial owner 37.5%→AMENIZ DIAMONDS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· Companies House register
- Company no.
- 08801624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2013-12-04
- Registered office
- 05 HATTON GARDEN, LONDON, EC1N 8AA
- SIC
- 47770 - Retail sale of watches and jewellery in specialised stores