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Diamond Cars Transfers Ltd
17033906
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
15 Shenley Road, Hounslow, TW5 0AD
Incorporated 15/02/2026
Compliance
Next accounts due
15/11/2027
On track
Confirmation statement
Last:
Due 28/02/2027
On track
Industry
49320
Taxi operation53202
Unlicensed carriers77110
Renting and leasing of cars and light motor vehiclesOfficers
Persons with Significant Control
Mr Samiullah Samiullah
25–50% shares
25–50% votes
Appoint directors
British · England · Age 44
15, Shenley Road, Hounslow, TW5 0AD
Notified 15/02/2026
Mr Azhar Hussain
25–50% shares
25–50% votes
Appoint directors
British · England · Age 58
15, Shenley Road, Hounslow, TW5 0AD
Notified 15/02/2026
Change History
status → active
2026-04-27Active
type → ltd
2026-04-27Private Limited Company
address line1 → 15 Shenley Road
2026-04-2715 SHENLEY ROAD
post town → Hounslow
2026-04-27HOUNSLOW
officer appointed → HUSSAIN, Azhar
2026-04-27officer appointed → SAMIULLAH, Samiullah
2026-04-27Filing History1 filings
Incorporated
incorporation company
15/02/202613 pages · PDF