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Daimond Hill Enterprises Trading Limited
16433696
active
Private Limited Company
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 electricity45310
Wholesale trade of motor vehicle parts and accessories45320
Retail trade of motor vehicle parts and accessories46900
Non-specialised wholesale tradeOfficers
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