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GOLD DIAMOND D SWINDON 2013 LTD

UK Flag Ritter House Wickhams Cay Ii, Road Town Vg1110, Tortola,


GOLD DIAMOND D SWINDON 2013 LTD Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

GOLD DIAMOND D SWINDON 2013 LTD

Other

Active - Accounts Filed

24 September 2013

- The operation of a hotel in the United Kingdom.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
INTERTRUST CORPORATE SERVICES (BVI) LIMITED Company Secretary -
MR FRANK VEENSTRA Director -
MR SALEM KHAMIS SAEED KHAMIS ALDARMAKI Director -
MR KHALED MOHAMED ABUL HUSAIN ALKHAJEH Director -
MR MARTEN JEREMY FOXON Director -
MR MAJED MUBARAK MAJED MOHAMED ALMANSOORI Director -
MR SALEM KHAMIS SAEED KHAMIS ALDARMAKI Director -
MR MAJED MUBARAK MAJED MOHAMED ALMANSOORI Director -
MR MARTEN JEREMY FOXON Director -
MR KHALED MOHAMED ABUL HUSAIN ALKHAJEH Director -
JOGINDER FRANZ ANAND Director -
MR CHARLES ANDREW SCRAGG Director -
SULTAN ALI AHMED HAMAD ALDHAHERI Director -
MR ANDREW JAMES JOHNSTON Director -
MR ALEXANDER NOEL GARROD Director -
MR ALEXANDER NOEL GARROD Director -
SULTAN ALI AHMED HAMAD ALDHAHERI Director -
MR CHARLES ANDREW SCRAGG Director -
JOGINDER FRANZ ANAND Director -
MR ANDREW JAMES JOHNSTON Director -
MR DILIP AYYAR Director -
Mr Derek Scott White Director
Sultan Ali Ahmed Hamad Al Dhaheri Director
Mr Khalifa Abdulla Bhutti Obaid Alshamsi Director
Mr Sultan Omran Sultan Matar Alhallami Director
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Mortgages and Charges

No mortgages or charges have been registered against this company.
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Key Financials

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Accounts
Cash £301,854.00 £205,161.00 £109,983.00 £190,295.00 £67,950.00
Net Worth £1,304,417.00 £2,517,802.00 £2,817,082.00 £2,977,281.00 £2,874,292.00
Total Current Liabilities £903,509.00 £810,825.00 £1,109,096.00 £735,902.00 £765,487.00
Total Current Assets £771,528.00 £750,726.00 £1,295,099.00 £561,257.00 £1,003,902.00
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