ROUGH DIAMOND EXCHANGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rough Diamond Exchange Ltd. The company was founded 5 years ago and was given the registration number 11928893. The firm's registered office is in RUISLIP. You can find them at 118 Dulverton Road, , Ruislip, . This company's SIC code is 74300 - Translation and interpretation activities.
Company Information
| Name | : | ROUGH DIAMOND EXCHANGE LTD |
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| Company Number | : | 11928893 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 April 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74300 - Translation and interpretation activities
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Office Address & Contact
| Registered Address | : | 118 Dulverton Road, Ruislip, England, HA4 9AG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 232, Stratford Workshops, Burford Road, London, United Kingdom, E15 2SP | Director | 16 May 2019 | Active |
| Unit 232, Stratford Workshops, Burford Road, London, United Kingdom, E15 2SP | Director | 05 April 2019 | Active |
People with Significant Control
| Mr Saleem Hashimi |
| Notified on | : | 16 May 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 118, Dulverton Road, Ruislip, England, HA4 9AG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Julio Albano |
| Notified on | : | 05 April 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1964 |
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| Nationality | : | Angolan |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 232, Stratford Workshops, Burford Road, London, United Kingdom, E15 2SP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)