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Companies House/Dundee/Company profile

DIAMOND TAXIS LIMITED

Active
SC569645·incorporated 2017-06-27

DIAMOND TAXIS LIMITED is an active UK private limited company, incorporated on 27 June 2017 at Companies House (number SC569645; OpenRegistry canonical ID GB-SC569645-diamond-taxis-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 9,893 active companies registered in Dundee (postcode DD2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-27
Registered Address
4 NEWHALL GARDENS, DUNDEE, DD2 1TW, UNITED KINGDOM
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DIAMOND TAXIS LIMITED

Filings

Check filing history of DIAMOND TAXIS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Persons with significant control

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

  • Mr Irfan Nassir born 1981 resident in Scotland, British national. Notified 2018-05-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Firozabanu Nassir born 1987 resident in Scotland, Indian national. Notified 2026-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Firozabanu Nassir born 1987 resident in Scotland, Indian national. Notified 2018-07-09. Ceased 2025-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mohammed Zubair Hashmi born 1965 resident in Scotland, British national. Notified 2017-06-27. Ceased 2018-05-04.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in Dundee:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC569645.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.