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DIAMOND SHOPPING LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Nikolay Dimitrov Mitevbeneficial owner 100%→DIAMOND SHOPPING LTD
- 1Mr Dimitar Ivanov Mitovbeneficial owner 100%→DIAMOND SHOPPING LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 15348871
- Status
- active
- Type
- ltd
- Incorporated
- 2023-12-13
- Registered office
- 86 Amis Avenue, Epsom, KT19 9HY, England
- SIC
- 47910
Officers · 1 active
- MITOV, Dimitar Ivanovdirector · Bulgarian · appt 2023-12-21
- MITEV, Nikolay Dimitrov(resigned)director · Bulgarian · appt 2023-12-13
Beneficial owners · PSC · 1 current
- ●Mr Dimitar Ivanov Mitov75–100% sharesindividual PSC · England · since 2023-12-21
- ●Mr Nikolay Dimitrov Mitev75–100% sharesindividual PSC · England · ceased 2023-12-21
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.