CompaniesInTheUK

DIAKO 60 LIMITED

Company number 15006266 ·

Active

1 active / 4 ceased · persons with significant control

Mr Hilal Dawood Abdullah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-20
Date of birth
April 1974
Nationality
British
Country of residence
England
Correspondence address
60, High Street, Shirehampton, Bristol, BS11 0DJ, England

Mr Saywan Bayz Kakabra

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-26
Ceased on
2026-02-20
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
60, High Street, Shirehampton, Bristol, BS11 0DJ, England

Miss Maria Takacova

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-10-19
Ceased on
2023-11-26
Date of birth
October 1988
Nationality
Slovak
Country of residence
England
Correspondence address
60, High Street, Shirehampton, Bristol, BS11 0DJ, England

Mr Rebin Rafiq Mohammed

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-09-18
Ceased on
2023-10-19
Date of birth
June 1981
Nationality
Iraqi
Country of residence
England
Correspondence address
60, High Street, Shirehampton, Bristol, BS11 0DJ, England

Mr Alan Othman Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-17
Ceased on
2023-09-18
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
60, High Street, Shirehampton, Bristol, BS11 0DJ, England