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DIAMOND CARS TRANSFERS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2026-02-15 | Reg. 17033906 | Data as of 2026-06-01
49320 - Taxi operation 53202 - Unlicensed carrier 77110 - Renting and leasing of cars and light motor vehicles

DIAMOND CARS TRANSFERS LTD is a private limited company registered in the United Kingdom, under 17033906, incorporated on 15 February 2026. The company is currently active. Operates in the taxi operation sector (SIC 49320). Registered office address: TW5 0AD Hounslow, the United Kingdom. Directors include MR AZHAR HUSSAIN and MR SAMIULLAH SAMIULLAH. Shareholders include MR SAMIULLAH SAMIULLAH and MR AZHAR HUSSAIN. Associated with 7 related entities, including 03740804, A2Z TRANSFERS LTD, and MSI TRADERS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 17033906

Registered Address

15 SHENLEY ROAD
TW5 0AD HOUNSLOW
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR AZHAR HUSSAIN
25-50% DIRECTOR SHAREHOLDER
person MR SAMIULLAH SAMIULLAH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03740804
🇬🇧 A2Z TRANSFERS LTD
🇬🇧 MSI TRADERS LTD
🇬🇧 GREAT TRANSFERS LTD
🇬🇧 11393136
🇬🇧 09749226
🇬🇧 JMC YOUR OWN SHOP LTD

Change Log (2)

Date Change Details
2026-04-16 DIRECTOR ADDED Samiullah Samiullah (director)
2026-04-16 DIRECTOR ADDED Azhar Hussain (director)

Source Records (1)

companieshouse 17033906 2026-06-01 open_in_new
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