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DIAKO 60 LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alan Othman Alibeneficial owner 100%→DIAKO 60 LIMITED
- 1Mr Saywan Bayz Kakabrabeneficial owner 100%→DIAKO 60 LIMITED
- 1Miss Maria Takacovabeneficial owner 50%→DIAKO 60 LIMITED
- 1Mr Alan Othman Alibeneficial owner 87.5%→DIAKO 60 LIMITED
- 1Mr Rebin Rafiq Mohammedbeneficial owner 37.5%→DIAKO 60 LIMITED
- 1Miss Maria Takacovabeneficial owner 37.5%→DIAKO 60 LIMITED
- 1Mr Saywan Bayz Kakabrabeneficial owner 87.5%→DIAKO 60 LIMITED
Company profile· live · Companies House
- Company no.
- 15006266
- Status
- active
- Type
- ltd
- Incorporated
- 2023-07-17
- Registered office
- 60 High Street, Shirehampton, Bristol, BS11 0DJ, England
- SIC
- 47110
Officers · 1 active
- ABDULLAH, Hilal Dawooddirector · British · appt 2026-02-20
- ALI, Alan Othman(resigned)director · British · appt 2023-07-17
- KAKABRA, Saywan Bayz(resigned)director · British · appt 2023-11-26
- MOHAMMED, Rebin Rafiq(resigned)director · British · appt 2023-09-18
- TAKACOVA, Maria(resigned)director · Slovak · appt 2023-10-20
Beneficial owners · PSC · 1 current
- ●Mr Hilal Dawood Abdullah75–100% sharesindividual PSC · England · since 2026-02-20
- ●Mr Saywan Bayz Kakabra75–100% sharesindividual PSC · England · ceased 2026-02-20
- ●Miss Maria Takacova25–50% sharesindividual PSC · England · ceased 2023-11-26
- ●Mr Rebin Rafiq Mohammed25–50% sharesindividual PSC · England · ceased 2023-10-19
- ●Mr Alan Othman Ali75–100% sharesindividual PSC · England · ceased 2023-09-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.