LIVE · CORPUS
/ Dossier
■
DIAMOND CLEANING (NW) LTD
Low- Status
- active
- Incorporated
- 2023-01-25
- Legal form
- ltd
- Activity
- 81299
- Registered office
- Unit 21 Vere Street, Salford, M50 2GR, England
DIAMOND CLEANING (NW) LTD is a ltd registered in GB, incorporated 2023-01-25 (active).
Ownership & control
Owners / controllers
- DIAMOND CLEANING (NW) LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Nadira Aslambeneficial owner 100%→DIAMOND CLEANING (NW) LTD
- 1Mr Ulugbek Sagdullaevbeneficial owner 100%→DIAMOND CLEANING (NW) LTD
- 1Mr Ulugbek Sagdullaevbeneficial owner 87.5%→DIAMOND CLEANING (NW) LTD
- 1Mrs Nadira Aslambeneficial owner 87.5%→DIAMOND CLEANING (NW) LTD
Company profile· live · Companies House
- Company no.
- 14615567
- Status
- active
- Type
- ltd
- Incorporated
- 2023-01-25
- Registered office
- Unit 21 Vere Street, Salford, M50 2GR, England
- SIC
- 81299
Officers · 1 active
- ASLAM, Nadiradirector · British · appt 2024-01-01
- SAGDULLAEV, Ulugbek(resigned)director · British · appt 2023-01-25
Beneficial owners · PSC · 1 current
- ●Mrs Nadira Aslam75–100% sharesindividual PSC · England · since 2024-01-01
- ●Mr Ulugbek Sagdullaev75–100% sharesindividual PSC · England · ceased 2024-01-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.