OpenCompanies

Diamond Taxis Limited

Company number
SC569645
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2017
Nature of business
Taxi operation

Registered office

4 Newhall Gardens
Dundee
DD2 1TW

Control

NameNature of controlNotifiedCeased
Mr Mohammed Zubair Hashmi Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
27 Jun 2017 4 May 2018
Mrs Firozabanu Nassir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jul 2018 1 Dec 2025
Mrs Firozabanu Nassir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 May 2026
Mr Irfan Nassir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 May 2018

Accounts

Year ended Net assets Employees
30 Jun 2025 -£3,206 0
30 Jun 2024 -£3,722 0
30 Jun 2023 -£1,480 0
30 Jun 2022 £1,726 0
30 Jun 2021 £1,157 0
30 Jun 2020 - 0
30 Jun 2019 - -
30 Jun 2018 - -

Connections

Companies at the same address

Data