LIVE · CORPUS
/ Dossier
■
DIAMOND FURNISHINGS LTD
Low- Status
- active
- Incorporated
- 2018-05-08
- Legal form
- ltd
- Activity
- 47599
- Registered office
- The Limes 1339 High Road, London, N20 9HR, England
DIAMOND FURNISHINGS LTD is a ltd registered in GB, incorporated 2018-05-08 (active).
Ownership & control
Owners / controllers
- DIAMOND FURNISHINGS LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Rachel Wallbankbeneficial owner 100%→DIAMOND FURNISHINGS LTD
- 1Mrs Kim Jennifer Ashleybeneficial owner 100%→DIAMOND FURNISHINGS LTD
- 1Miss Rachel Wallbankbeneficial owner 87.5%→DIAMOND FURNISHINGS LTD
- 1Mrs Kim Jennifer Ashleybeneficial owner 87.5%→DIAMOND FURNISHINGS LTD
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.
Company profile· live · Companies House
- Company no.
- 11349838
- Status
- active
- Type
- ltd
- Incorporated
- 2018-05-08
- Registered office
- The Limes 1339 High Road, London, N20 9HR, England
- SIC
- 47599
Officers · 1 active
- ASHLEY, Kimdirector · British · appt 2019-10-08
- HAQ, Mohammed Younis(resigned)director · British · appt 2018-05-14
- WALLBANK, Rachel(resigned)director · British · appt 2018-05-08
Beneficial owners · PSC · 1 current
- ●Mrs Kim Jennifer Ashley75–100% sharesindividual PSC · England · since 2019-10-16
- ●Miss Rachel Wallbank75–100% sharesindividual PSC · England · ceased 2019-10-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.