CompaniesInTheUK

DIAMOND TRANSORT LIMITED

Company number 15067300 ·

Active

2 active / 1 ceased · persons with significant control

Mr Hamza Abdullahi

Individual Active

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
2023-08-13
Date of birth
August 2002
Nationality
British
Country of residence
England
Correspondence address
Rear Of 15 Queens Way, Ponders End, Enfield, London, EN3 4SA, England

Mr Awil Mohamed

Individual Active

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
2023-08-13
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
Rear Of 15 Queens Way, Ponders End, Enfield, London, EN3 4SA, England

Mr Abdi Dahir Farah

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
2023-08-13
Ceased on
2025-12-18
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
Rear Of 15 Queens Way, Ponders End, Enfield, London, EN3 4SA, England