Diamond Supplies Import & Export Ltd.

SC286732

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

75 (FLAT 7), GLASGOW, G3 8HA

Incorporated 28/06/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Muammer Hacioglu

director · Since 06/06/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Mr Kemal Hacioglu

director · Since 01/04/2018

DIRECTOR

BRITISH · SCOTLAND · Age 32

Persons with Significant Control

Dr Muammer Hacioglu

75–100% shares

British · Scotland · Age 74

4, Hill Street, Glasgow, G3 6RN

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2006Registered 29/06/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/05/2006Registered 26/05/2006