LIVE · CORPUS
/ Dossier
■
DIAMOND CAR ONE LIMITED
Low- Status
- active
- Incorporated
- 2014-02-05
- Legal form
- ltd
- Activity
- 45112
- Registered office
- 1 Broadway Market, Fencepiece Road, Barkingside, Essex, IG6 2JT
DIAMOND CAR ONE LIMITED is a ltd registered in GB, incorporated 2014-02-05 (active).
Ownership & control
Owners / controllers
- DIAMOND CAR ONE LIMITED
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.
8 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 08877897
- Status
- active
- Type
- ltd
- Incorporated
- 2014-02-05
- Registered office
- 1 Broadway Market, Fencepiece Road, Barkingside, Essex, IG6 2JT
- SIC
- 45112
Officers · 1 active
- KHAN, Sohaildirector · British · appt 2014-02-05
Beneficial owners · PSC · 1 current
- ●Mr Sohail Khan75–100% sharesindividual PSC · since 2016-04-06
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 CAR ONE LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…