Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

DIAMOND PROPERTIES INVEST LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2025-02-12
Legal form
ltd
Activity
68100, 68209, 68320
Registered office
19 Hatton Garden, London, EC1N 8BA, England

DIAMOND PROPERTIES INVEST LTD is a ltd registered in GB, incorporated 2025-02-12 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

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.

2 other companies are registered at this address.

Company profile· live · Companies House

Company no.
16246903
Status
active
Type
ltd
Incorporated
2025-02-12
Registered office
19 Hatton Garden, London, EC1N 8BA, England
SIC
68100, 68209, 68320
Officers · 1 active
  • RAFIQ, Muhammad Arslan
    director · British · appt 2025-02-12
Beneficial owners · PSC · 1 current

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

/ Community notesFREE

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

Loading notes…