555DIAMOND LTD
Company number 14820888 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Abdulwhab Ahmed Asyah Abdullah
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-05-02
- Date of birth
- January 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 7, Milverton Road, Manchester, Greater Manchester, M14 5PL, United Kingdom
Mr Abdulrahaman Ahmed Abdullah
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-05-02
- Ceased on
- 2025-03-01
- Date of birth
- November 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 42, Lamport Court, Manchester, M1 7EG, England
Mr Ahmed Abduljabbar Ahmed Al-Nassar
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-04-24
- Ceased on
- 2025-03-01
- Date of birth
- January 1994
- Nationality
- Iraqi
- Country of residence
- Turkey
- Correspondence address
- 160 City Road, City Road, London, EC1V 2NX, England
Abdulwahab Ahmed Asyah Abdullah
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-04-23
- Ceased on
- 2023-04-24
- Date of birth
- January 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 7, Milverton Road, Manchester, Greater Manchester, M14 5PL, United Kingdom