DIAMOND BLOCKS LTD

No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mr Mohsin Rafiq

Correspondence address
21, Driffield Street, Manchester, England, M14 7HZ
Date of birth
July 1981
Notified on
2025-04-28
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Saqib Nazir

HISTORIC INFORMATION
Ceased on
2020-09-16
Correspondence address
21, Driffield Street, Manchester, United Kingdom, M14 7HZ
Date of birth
June 1993
Notified on
2017-04-14
Nationality
Pakistani
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Noshaba Mohsin

HISTORIC INFORMATION
Ceased on
2023-09-20
Correspondence address
21, Driffield Street, Manchester, United Kingdom, M14 7HZ
Date of birth
June 1984
Notified on
2020-09-16
Nationality
Pakistani
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Blackstone Global Investments Ltd

HISTORIC INFORMATION
Ceased on
2025-06-19
Correspondence address
Paraid House Western Works, Western Lane, Birmingham, England, B11 3RS
Notified on
2023-09-20
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Uk
Registration number
14062789
Nature of control
Owns between 25% and 50% of the company's shares


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company