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Diamond Properties Invest Ltd

16246903

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19 HATTON GARDEN, LONDON, EC1N 8BA
Incorporated 12/02/2025

Compliance

Next accounts due

12/11/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Muhammad Arslan Rafiq

director · Since 12/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Mr Muhammad Arslan Rafiq

75–100% shares
75–100% votes
Appoint directors

British · England · Age 38

19, Hatton Garden, London, EC1N 8BA

Notified 12/02/2025