Magnum Diamonds Limited (registration number 12669639) is a private limited company started on 2020-06-13 in England. This enterprise can be found at Suite 14,2Nd Floor, 88-90 Hatton Garden, London EC1N 8PN. Changed on 2021-09-23, the previous name this enterprise used was Magnum Motors Uk Ltd. Magnum Diamonds Limited operates SIC code: 32120 which stands for "manufacture of jewellery and related articles", SIC code: 47770 - "retail sale of watches and jewellery in specialised stores", SIC code: 46480 - "wholesale of watches and jewellery".
Company details
| Name | Magnum Diamonds Limited |
| Number | 12669639 |
| Date of Incorporation: | June 13, 2020 |
| End of financial year: | 30 June |
| Address: | Suite 14,2nd Floor, 88-90 Hatton Garden, London, EC1N 8PN |
| SIC code: |
32120 - Manufacture of jewellery and related articles 47770 - Retail sale of watches and jewellery in specialised stores 46480 - Wholesale of watches and jewellery |
When it comes to the 1 managing director that can be found in this particular firm, we can name: Syed S. (appointed on 01 May 2022). The official register reports 3 persons of significant control, namely: Syed S. has over 3/4 of shares, 3/4 to full of voting rights, Mohamed M. has 1/2 or less of shares, 1/2 or less of voting rights, Mohamed K. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-06-30 | 2022-06-30 |
| Current Assets | 1 | 851 |
| Number Shares Allotted | 100 | - |
People with significant control
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 2nd, July 2023 | accounts |
Free Download
(6 pages)
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