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Companies House/London/Company profile

DIAMOND TRANSORT LIMITED

Active
15067300·incorporated 2023-08-13

DIAMOND TRANSORT LIMITED is an active UK private limited company, incorporated on 13 August 2023 at Companies House (number 15067300; OpenRegistry canonical ID GB-15067300-diamond-transort-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-13
Registered Address
REAR OF 15 QUEENS WAY PONDERS END, ENFIELD, LONDON, EN3 4SA, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

DIAMOND TRANSORT LIMITED has 2 persons with significant control on file:

  • Mr Awil Mohamed born 1972 resident in England, British national. Notified 2023-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hamza Abdullahi born 2002 resident in England, British national. Notified 2023-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Abdi Dahir Farah born 1972 resident in England, British national. Notified 2023-08-13. Ceased 2025-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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