DIAMOND CAB GROUP LIMITED
Company number 15664740 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Mohammed Zeshan Saleem
Nature of control
- Owns more than 75% 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
- 2024-04-20
- Date of birth
- September 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 8b Alliance Business Park, Unit 8b York Street, Bradford, BD8 0HA, England
Mr Saqib Khan
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2025-04-22
- Ceased on
- 2025-04-22
- Date of birth
- May 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Office 32, 1st Floor, Trade Force Building, Cornwall Place, Bradford, BD8 7JT, England
Mr Saqib Khan
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
- 2024-04-20
- Ceased on
- 2025-02-23
- Date of birth
- May 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Office 32, 1st Floor, Trade Force Building, Cornwall Place, Bradford, BD8 7JT, England