DIAMOND ACCOUNTANTS NI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diamond Accountants Ni Ltd. The company was founded 7 years ago and was given the registration number NI652238. The firm's registered office is in BELFAST. You can find them at 91 Annadale Flats, , Belfast, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	DIAMOND ACCOUNTANTS NI LTD
Company Number	:	NI652238
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 2018
Industry Codes	:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy 70221 - Financial management

Office Address & Contact

Registered Address	:	91 Annadale Flats, Belfast, Northern Ireland, BT7 3AX
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
131, Park Avenue, Belfast, Northern Ireland, BT4 1JJ	Director	13 July 2020	Active
136, Lisburn Road, Unit 4, Belfast, Northern Ireland, BT9 6AJ	Director	01 March 2019	Active
91, Annadale Flats, Belfast, Northern Ireland, BT7 3AX	Director	22 May 2020	Active
136, Lisburn Road, Belfast, United Kingdom, BT9 6AJ	Director	20 November 2018	Active
136, Lisburn Road, Unit 4, Belfast, Northern Ireland, BT9 6AJ	Director	10 June 2019	Active
136, Lisburn Road, Belfast, Northern Ireland, BT9 6AJ	Director	09 April 2018	Active

People with Significant Control

Mr Mohammad Hossain
Notified on	:	15 February 2021
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	241 Lisburn Road, Lisburn Road, Belfast, Northern Ireland, BT9 7EN
Nature of control	:	Ownership of shares 75 to 100 percent

Ms Jannat Shifat Ara
Notified on	:	20 May 2020
Status	:	Active
Date of birth	:	October 1990
Nationality	:	Belgian
Country of residence	:	Northern Ireland
Address	:	91, Annadale Flats, Belfast, Northern Ireland, BT7 3AX
Nature of control	:	Ownership of shares 25 to 50 percent

Mohammad Hossain
Notified on	:	09 April 2018
Status	:	Active
Date of birth	:	August 1978
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	91, Annadale Flats, Belfast, Northern Ireland, BT7 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Right to appoint and remove directors

Jannat Shifat Ara
Notified on	:	09 April 2018
Status	:	Active
Date of birth	:	October 1990
Nationality	:	Belgian
Country of residence	:	Northern Ireland
Address	:	136, Lisburn Road, Belfast, Northern Ireland, BT9 6AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

DIAMOND ACCOUNTANTS NI LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement