LIVE · CORPUS
/ Dossier
■
EVER AFTER DIAMONDS LTD
Low- Status
- active
- Incorporated
- 2019-10-23
- Legal form
- ltd
- Activity
- 32120
- Registered office
- Unit 1 London Diamond District Unit1, 36 Hatton Garden, London, EC1N 8EB, England
EVER AFTER DIAMONDS LTD is a ltd registered in GB, incorporated 2019-10-23 (active).
Ownership & control
Owners / controllers
- EVER AFTER DIAMONDS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Muhammad Sarwarbeneficial owner→EVER AFTER DIAMONDS LTD
- 1Ms Aliyah Bint Tayyabbeneficial owner 100%→EVER AFTER DIAMONDS LTD
- 1Mr Muhammad Sarwarbeneficial owner→EVER AFTER DIAMONDS LTD
- 1Ms Aliyah Bint Tayyabbeneficial owner 87.5%→EVER AFTER DIAMONDS LTD
Company profile· live · Companies House
- Company no.
- 12277923
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-23
- Registered office
- Unit 1 London Diamond District Unit1, 36 Hatton Garden, London, EC1N 8EB, England
- SIC
- 32120
Officers · 1 active
- SARWAR, Muhammaddirector · Pakistani · appt 2024-11-26
- ABDUL HAMID, Tauseef(resigned)director · British · appt 2022-02-25
- TAYYAB, Abdullah Bin(resigned)director · British · appt 2022-02-20
- TAYYAB, Aliyah Bint(resigned)director · British · appt 2019-10-23
Beneficial owners · PSC · 1 current
- ●Mr Muhammad Sarwarright to appoint and remove directorsindividual PSC · England · since 2024-11-26
- ●Ms Aliyah Bint Tayyab75–100% sharesindividual PSC · England · ceased 2024-11-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.