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
- MCGLASHAN, John (director, born 09/1940, British) · from 2017-06-27 to 2018-05-04
- HASHMI, Mohammed Zubair (director, born 07/1965, British) · from 2017-06-27 to 2018-05-04
- NASSIR, Irfan (director, born 07/1981, British) · from 2018-04-13, current
- NASSIR, Firozabanu (director, born 05/1987, Indian) · from 2026-05-14, current
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.
Get the full asset and risk dossier on Diamond Taxis Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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