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Nom

Diamond of Venus LTD
Adresse
85 Great Portland Street
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14902416 Show on Companies House
Statut de Société actif
Fondé30 mai 2023
AccountsNO ACCOUNTS FILED
next accounts due by 28 février 2025
Activité (Code NAF)14190 - Fabrication d'autres vêtements et accessoires
32120 - Fabrication d'articles de joaillerie et bijouterie
47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
95250 - Réparation d'articles d'horlogerie et de bijouterie
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Al Rammahi, Mundher Mohammed Hassan Status: Active Notified: 30/05/2023 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Savari Zavieh, Zohreh Status: Active Notified: 30/05/2023 Date of Birth: 03/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Turner, Michael Status: Ceased Notified: 30/05/2023 Ceased: 15/06/2023 Date of Birth: 03/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Al Rammahi, Mundher Mohammed Hassan London, England Status: Active Notified: 30/05/2023 Role: Secretary
    Savari Zavieh, Zohreh London, England Status: Active Notified: 30/05/2023 Date of Birth: 03/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: Iranian