Diamond Transort Limited is a private limited company that can be found at Rear Of 15 Queensway, Ponders End, London EN3 4SA. This 9 months-old company, incorporated on 2023-08-13 is run by 3 directors.
Director Awil M., appointed on 13 August 2023. Director Hamza A., appointed on 13 August 2023. Director Abdi F., appointed on 13 August 2023.
The company is classified as "taxi operation" (SIC: 49320), "other passenger land transport" (Standard Industrial Classification: 49390).
| Office Address | Rear Of 15 Queensway |
| Office Address2 | Ponders End |
| Town | London |
| Post code | EN3 4SA |
| Country of origin | United Kingdom |
| Registration Number | 15067300 |
| Date of Incorporation | Sun, 13th Aug 2023 |
| Industry | Taxi operation |
| Industry | Other passenger land transport |
| End of financial Year | 31st August |
| Company age | 9 months |
| Account next due date | Tue, 13th May 2025 (349 days left) |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
Position: Director
Appointed: 13 August 2023
Position: Director
Appointed: 13 August 2023
Position: Director
Appointed: 13 August 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Abdi F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hamza A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Awil M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Abdi F.
| Notified on | 13 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hamza A.
| Notified on | 13 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Awil M.
| Notified on | 13 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 13th, August 2023 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
30.00 GBP is the capital in company's statement on 2023/08/13 |
capital |
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