CompaniesInTheUK

BLACK DIAMOND ESTATES LIMITED

Company number 16706727 ·

Active

1 active / 1 ceased · persons with significant control

Ms Zoofshan Malik

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-09
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
83, Upney Lane, Barking, IG11 9LD, England

Mr Umar Hussain

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-09-09
Ceased on
2025-09-15
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
228a, High Street North, London, E12 6SB, England