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Dossier
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ASIAN DIAMOND LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
1
Beneficial owners
2
Same address
1
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2022-09-20
Legal form
ltd
Activity
56103
Registered office
114 Kingsmills, Elgin, IV30 4BU, United Kingdom

ASIAN DIAMOND LIMITED is a ltd registered in GB, incorporated 2022-09-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

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.

ALSO AT THIS ADDRESS1 company

1 other company at this registered office — unlock the itemised list.

/05

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC744791
Status
active
Type
ltd
Incorporated
2022-09-20
Registered office
114 Kingsmills, Elgin, IV30 4BU, United Kingdom
SIC
56103
Officers · 1 active
  • HAFEEZ, Imran
    director · British · appt 2022-09-20
Beneficial owners · PSC · 2 current
  • ●
    Mr Imran Hafeez
    individual PSC · United Kingdom · since 2022-09-20
    25–50% shares
  • ●
    Mr Muhammad Imran
    individual PSC · Scotland · since 2022-09-20
    25–50% shares

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2025
Net assets£2,602
Cash£2,192
Shareholder funds£100
Current assets£2,602
Employees2
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

1 earlier year of accounts + the net-assets trend behind the glass.

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ASIAN DIAMOND LIMITED. Notes are community-contributed leads, not verified facts.

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