White Diamond Management Ltd

Company SC433636 · Active · incorporated 28/09/2012 · Edinburgh EH6 7BD · Private Limited Company

Nature of business: 99999 - Dormant Company

Latest accounts held to 2025-09-30; net assets £100.

Who controls it

• Mrs Nilofer Aydinli (person, born 01/1971, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-09-28
• Mr Halil Ibrahim Aydinli (person, born 02/1969, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2026-04-02
• Mr Nadim Admani (person, born 01/1969, British, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2016-09-28, ceased 2024-07-15

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Whiteco Management Ltd (SC400921)
• Dl Investment Management Ltd (SC411560)
• Whitelaw Wells Limited (SC456223)
• Wfh Management Limited (SC411225)
• White Carat Limited (09060660)
• J & D Investment Management Ltd (SC418117)
• Venture Investment Management Ltd (SC403902)
• Aw Investment Management Ltd (SC414471)

Check this company on Companies House.