Ameniz Diamonds Ltd, London
Ameniz Diamonds Ltd is a private limited company. Located at 05 Hatton Garden, London EC1N 8AA, the aforementioned 10 years old business was incorporated on 2013-12-04 and is officially classified as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification: 47770).2 directors can be found in the business: Mohamed M. (appointed on 12 June 2020), Mafaz M. (appointed on 08 March 2016).
| About | |
|---|---|
| Name: Ameniz Diamonds Ltd | |
| Number: 08801624 | |
| Incorporation date: 2013-12-04 | |
| End of financial year: 31 March |
| Address: |
05 Hatton Garden London EC1N 8AA |
| SIC code: |
47770 - Retail sale of watches and jewellery in specialised stores |
Company staff
People with significant control
Mafaz M.
6 April 2016
| Nature of control: |
25-50% shares |
Mohamed M.
12 June 2020
| Nature of control: |
25-50% shares |
The deadline for Ameniz Diamonds Ltd confirmation statement filing is 2024-08-09. The most recent one was sent on 2023-07-26. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Mafaz M. who owns 1/2 or less of shares. Mohamed M. who owns 1/2 or less of shares.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 24th, December 2023 | accounts |
Free Download
(7 pages)
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