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Daimond Hill Enterprises Trading Limited

16433696

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

1 CARBIS AVENUE, MANCHESTER, M11 3DP
Incorporated 07/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

35140
Trade of electricity
45310
Wholesale trade of motor vehicle parts and accessories
45320
Retail trade of motor vehicle parts and accessories
46900
Non-specialised wholesale trade

Officers

Mr Muhammad Ammar Qureshi

director · Since 25/05/2026

DUTCH · NETHERLANDS · Age 36

Persons with Significant Control

Mr Muhammad Ammar Qureshi

Significant control
significant-influence-or-control-as-firm

Dutch · Netherlands · Age 36

48, Walmolenstraat, Almere-Buiten

Notified 25/05/2026

Former PSCs

Mr Muhammad Umair

Ceased 25/05/2026

Mr Saqib Tufail

Ceased 25/05/2026

Mr Muhammad Arshad

Ceased 25/05/2026