Diamond Taxis Limited

Company SC569645 · Active · incorporated 27/06/2017 · Dundee DD2 1TW · Private Limited Company

Nature of business: 49320 - Taxi operation

Who controls it

• Mr Irfan Nassir (person, born 07/1981, British, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2018-05-04
• Mrs Firozabanu Nassir (person, born 05/1987, Indian, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2026-05-14
• Mr Mohammed Zubair Hashmi (person, born 07/1965, British, resident Scotland)
  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 · from 2017-06-27, ceased 2018-05-04
• Mrs Firozabanu Nassir (person, born 05/1987, Indian, resident Scotland)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2018-07-09, ceased 2025-12-01

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

The officer register for this company is not yet loaded here. It is on Companies House.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• D&t Taxis Dundee Limited (SC672390)
• Dundee Cabs Taxis Limited (SC888240)
• Dundee Cabs Limited (SC554156)
• 458000 Taxis Limited (SC349036)
• Dickson Taxis Limited (SC395801)
• Dv Taxis Ltd (SC665577)
• Dundee Travels Ltd (SC739135)
• Dundee 50 50 50 Limited (SC230538)

Check this company on Companies House.