DIAMOND TRANSORT LIMITED

Company number 15067300

3 active persons with significant control / 0 active statements

Mr Awil Mohamed (Active)

• Correspondence address: Rear Of 15, Queensway, Ponders End, London, United Kingdom, EN3 4SA
• Notified on: 13 August 2023
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Hamza Abdullahi (Active)

• Correspondence address: Rear Of 15, Queensway, Ponders End, London, United Kingdom, EN3 4SA
• Notified on: 13 August 2023
• Date of birth: August 2002
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Abdi Dahir Farah (Active)

• Correspondence address: Rear Of 15, Queensway, Ponders End, London, United Kingdom, EN3 4SA
• Notified on: 13 August 2023
• Date of birth: February 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors