Elegant Diamond for Trading Ltd

Active15925913 Private limited company
Incorporated
30 August 2024 (2 years)
Previously known as
Diy Asset Management Ltd (until 9 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Owned by
Mohamed Amin Anwar Mohamed Moussa
Amin Anwar Mohamed Mousa
Ahmed Amin Anwar Mohamed Mousa Saleh
Accounts type
Dormant
Region
North West
Address
Unit 7 Initial Business Centre
Wilson Business Park
Manchester
M40 8WN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
9 October 2025
Resigned Eltantawy, Mr Salaheldin as Director
6 October 2025
Appointed Eltantawy, Mr Salaheldin as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Mohamed Amin Anwar Mohamed Moussa
Individual · Notified 9 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Egyptian
Born August 1998 (28)
Amin Anwar Mohamed Mousa
Individual · Notified 9 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Egyptian
Born May 1965 (61)
Ahmed Amin Anwar Mohamed Mousa Saleh
Individual · Notified 9 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Egyptian
Born September 1996 (30)
Abdelrahman Amin Anwar Mohamed Moussa
Individual · Notified 9 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Egyptian
Born October 2008 (18)
Former controllers (3)
9 October 2025
Ceased Salaheldin Eltantawy — Owns 75–100% of shares
6 October 2025
Ceased Nuala Martine Thornton — Has significant influence or control
6 October 2025
Ceased CFS Secretaries Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1
Balance sheet detail
2025
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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