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Diamond Properties Invest Ltd

16246903

active
Private Limited Company
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

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
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 37

Also on 2 other boards

Persons with Significant Control

Mr Muhammad Arslan Rafiq

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

British · England · Age 37

19, Hatton Garden, London, EC1N 8BA

Notified 12/02/2025