Blue Diamond International Limited

15839921

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OFFICE 001,THE PLACE,, ALDERLEY EDGE, SK9 7TY

Incorporated 15/07/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Rajiv Kumar

director · Since 15/07/2024

DIRECTOR

IRISH · WALES · Age 45

Also on 1 other board

Ms Neelima Ramesh Pawar

director · Since 15/07/2024

DIRECTOR

IRISH · WALES · Age 49

Also on 1 other board

Persons with Significant Control

Ms Neelima Ramesh Pawar

25–50% shares

25–50% votes

Appoint directors

Irish · Wales · Age 49

The Coppins, Old Mold Road, Wrexham, LL11 4SB

Notified 15/07/2024

Mr Rajiv Kumar

25–50% shares

25–50% votes

Appoint directors

Irish · Wales · Age 45

The Coppins, Old Mold Road, Wrexham, LL11 4SB

Notified 15/07/2024

Charges1 outstanding

Charge

outstanding

CHETWOOD FINANCIAL LIMITED, TRADING AS MODAMORTGAGES

Created 11/09/2025Registered 12/09/2025