DIAMOND CAFFE LTD

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Executive Summary

Diamond Caffe Ltd is currently a dormant company with nominal financial activity and minimal assets, reflecting a pre-operational state. While its financial health is neutral, the company is poised to begin trading, at which point active financial management and compliance will be critical to establish a healthy financial footing. Prompt initiation of operations accompanied by sound financial planning will be essential to transition from dormancy to growth.

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Who controls this company?

Mr Awat Mohammed Mohammed Salih

Correspondence address
153, Far Gosford Street, Coventry, United Kingdom, CV1 5DU
Date of birth
August 1984
Notified on
2023-05-24
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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