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Elegant Diamond For Trading Ltd

Elegant Diamond For Trading Ltd is a dormant company incorporated on 30 August 2024 with the registered office located in Manchester, Greater Manchester. Elegant Diamond For Trading Ltd was registered 1 year 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15925913
Private limited company
Age
1 year 2 months
Incorporated 30 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (1 month ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 30 Aug ⟶ 31 Aug 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 6 months remaining)
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Contact Update Details
Address
Unit 7 Initial Business Centre
Wilson Business Park
Manchester
M40 8WN
United Kingdom
Address changed on 7 Oct 2025 (1 month ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
4
Nuala Thornton
Director • Director • British • Lives in England • Born in Aug 1967
Mohamed Amin Anwar Mohamed Moussa
Director • Egyptian • Lives in Saudi Arabia • Born in Aug 1998
Abdelrahman Amin Anwar Mohamed Moussa
Director • Egyptian • Lives in Saudi Arabia • Born in Oct 2008
Salaheldin Samir Ismail Abdelbaky Eltantawy
Director • Turkish • Lives in Turkey • Born in Mar 2001
Ahmed Amin Anwar Mohamed Mousa Saleh
Director • Egyptian • Lives in Saudi Arabia • Born in Sep 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
MDKRSN Engineering Trade Company Limited
Nuala Thornton and Salaheldin Samir Ismail Abdelbaky Eltantawy are mutual people.
Active
Nawar Jamal Salloum Ltd
Salaheldin Samir Ismail Abdelbaky Eltantawy and Nuala Thornton are mutual people.
Active
Ik Multipro Builders & Services Ltd
Salaheldin Samir Ismail Abdelbaky Eltantawy and Nuala Thornton are mutual people.
Active
Alashkar For Service Ltd
Nuala Thornton and Salaheldin Samir Ismail Abdelbaky Eltantawy are mutual people.
Active
Almahmoud Trading Ltd
Nuala Thornton and Salaheldin Samir Ismail Abdelbaky Eltantawy are mutual people.
Active
Gilani For International Trading Ltd
Nuala Thornton and Salaheldin Samir Ismail Abdelbaky Eltantawy are mutual people.
Active
Alqawasmy For Trading Ltd
Nuala Thornton and Salaheldin Samir Ismail Abdelbaky Eltantawy are mutual people.
Active
Tanveer For Services Ltd
Nuala Thornton and Salaheldin Samir Ismail Abdelbaky Eltantawy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Aug 2025
For period 31 Aug ⟶ 31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Abdelrahman Amin Anwar Mohamed Moussa Appointed
1 Month Ago on 9 Oct 2025
Abdelrahman Amin Anwar Mohamed Moussa (PSC) Appointed
1 Month Ago on 9 Oct 2025
Ahmed Amin Anwar Mohamed Mousa Saleh (PSC) Appointed
1 Month Ago on 9 Oct 2025
Amin Anwar Mohamed Mousa (PSC) Appointed
1 Month Ago on 9 Oct 2025
Mohamed Amin Anwar Mohamed Moussa (PSC) Appointed
1 Month Ago on 9 Oct 2025
Ahmed Amin Anwar Mohamed Mousa Saleh Appointed
1 Month Ago on 9 Oct 2025
Amin Anwar Mohamed Mousa Appointed
1 Month Ago on 9 Oct 2025
Mohamed Amin Anwar Mohamed Moussa Appointed
1 Month Ago on 9 Oct 2025
Salaheldin Eltantawy Resigned
1 Month Ago on 9 Oct 2025
Name changed from Diy Asset Management Ltd
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Notification of Mohamed Amin Anwar Mohamed Moussa as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Cessation of Salaheldin Eltantawy as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Ahmed Amin Anwar Mohamed Mousa Saleh as a director on 9 October 2025
Submitted on 9 Oct 2025
Notification of Abdelrahman Amin Anwar Mohamed Moussa as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Salaheldin Eltantawy as a director on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Abdelrahman Amin Anwar Mohamed Moussa as a director on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Mohamed Amin Anwar Mohamed Moussa as a director on 9 October 2025
Submitted on 9 Oct 2025
Notification of Amin Anwar Mohamed Mousa as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Notification of Ahmed Amin Anwar Mohamed Mousa Saleh as a person with significant control on 9 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 9 October 2025 with updates
Submitted on 9 Oct 2025
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Repayment History
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