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Diamond Mini Market Ltd
16404927
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
92 BRIDGE STREET, PETERBOROUGH, PE1 1DY
Incorporated 24/04/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
47110
Retail sale in non-specialised stores with food, beverages or tobacco predominatingOfficers
Mr Shakeaw Karim Razaq
director · Since 24/06/2025
MANAGER
BRITISH · ENGLAND · Age 20
Also on 1 other board
Persons with Significant Control
Mr Shakeaw Karim Razaq
75–100% shares
75–100% votes
Appoint directors
British · England · Age 20
92, Bridge Street, Peterborough, PE1 1DY
Notified 24/06/2025
Former PSCs
Mr Mohammed Mahmoudy
Ceased 24/06/2025