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Companies House/Redditch/Company profile

DIPLOMAT TRANSFER LIMITED

Active
15736396·incorporated 2024-05-23

DIPLOMAT TRANSFER LIMITED is an active UK private limited company, incorporated on 23 May 2024 at Companies House (number 15736396; OpenRegistry canonical ID GB-15736396-diplomat-transfer-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 5,534 active companies registered in Redditch, Worcestershire (postcode B98). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-23
Registered Address
75 OTHER ROAD, REDDITCH, WORCESTERSHIRE, B98 8DP, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

DIPLOMAT TRANSFER LIMITED has 1 person with significant control on file:

  • Farooq Ahmad born 1979 resident in United Kingdom, British national. Notified 2024-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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