DIAMOND TRANSORT LIMITED

REAR OF 15 QUEENSWAY, PONDERS END, LONDON  EN3 4SA
  • Active
  • Private Limited Company
  • Company No. 15067300
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DIAMOND TRANSORT LIMITED was incorporated on Sunday, August 13, 2023 as a Private Limited Company with registered address in LONDON. DIAMOND TRANSORT LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 1 year 3 months and 1 day.

Name DIAMOND TRANSORT LIMITED
Company number 15067300
Company type Private Limited Company
Incorporation date 13 Aug 2023
Status Active
Industry (SIC 2007)

Address

Registered Address REAR OF 15 QUEENSWAY
PONDERS END
LONDON
EN3 4SA
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Abdi Dahir Farah Nationality: British Dates: Sunday, August 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Hamza Abdullahi Nationality: British Dates: Sunday, August 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Awil Mohamed Nationality: British Dates: Sunday, August 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 13 May 2025, (179 days left)
Latest accounts Not available
Next confirmation statement due 10 September 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DIAMOND TRANSORT LIMITED.

Previous Names

Name Change Date
DIAMOND TRANSORT LIMITED 13 Aug 2023