Gulab Diamonds Limited

GULAB DIAMONDS LIMITED·Company no. 09581899·United Kingdom

Active on the registerWatchInc. 2015 · 11 yrs oldPrivate Limited CompanySIC 46480·Wholesale trade

The Firmwatch take

Gulab Diamonds Limited is a 11-year-old wholesale, active on the Companies House register. The latest filed accounts (year to 31 May 2025) show £1 in net assets, with no distress signals detected. Most recent public risk event: first gazette notice.

Auto-generated from filings·Refreshed 24 May 2026

2 public risk events on file

Pulse · Net assets, 2024–2025

↘ £3.5m

20242025

Incorporated

8 May 2015

11 years on the register

Sector

Wholesale trade

SIC 46480 · matched to division

Size

Not classified

Net assets

£1

Cash at bank

Not disclosed

Not required for this filing type

Risk events

2 on file

Public Gazette / Companies House

Live · refreshed daily

Directors

0 active officers

Officer data could not be loaded

Companies House did not return active officer appointments for this company. You can check the official register for the latest statutory record.

View officers on Companies House

Persons with Significant Control

3 PSCs on the register

Miss Sonia Ahmed

individual person with significant control

Shares 75 to 100 percent, Voting rights 75 to 100 percent, right to appoint and remove directors as firm, significant influence or control as firm

Notified 29 Jan 2017

Mr Ashfaq Ahmed

individual person with significant control

Shares 75 to 100 percent, Voting rights 75 to 100 percent

Notified 06 Apr 2016

Ms Sonia Ahmed

individual person with significant control

Shares 75 to 100 percent, Voting rights 75 to 100 percent, Can appoint or remove directors, significant influence or control as firm

Notified 26 Jun 2017

People data is sourced from Companies House and refreshed on demand. Monitor this company to be alerted when officer filings change.

Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.

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