---
title: "DIAKO 60 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e871a25e-e57a-5baf-89d8-d9243e63ef81
json: https://whiteintel.dev/api/public/dossier/e871a25e-e57a-5baf-89d8-d9243e63ef81
identifier: oo:GB-COH-15006266
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAKO 60 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15006266`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e871a25e-e57a-5baf-89d8-d9243e63ef81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e871a25e-e57a-5baf-89d8-d9243e63ef81  

## Ownership & control

### Owners / controllers

- **Mr Alan Othman Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d4dfb2a-0e9e-55df-94e3-b5de6a7c6a9a
- **Mr Saywan Bayz Kakabra** (beneficial owner) — 100% — https://whiteintel.dev/entity/e64ae653-91cb-510e-be2f-1a7a4409e591
- **Miss Maria Takacova** (beneficial owner) — 50% — https://whiteintel.dev/entity/ac780cb1-91a2-5139-8486-a3f3907147c3
- **Mr Alan Othman Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f544e1d-3c94-4334-a82a-f6d867f562d9
- **Mr Rebin Rafiq Mohammed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ce4620e-7907-48f1-a14a-982c57b70074
- **Miss Maria Takacova** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7c00ae0f-7680-4940-9974-3f739a6ec3ba
- **Mr Saywan Bayz Kakabra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac77b8c3-e901-4acb-a66e-c517af78470a
- **Mr Hilal Dawood Abdullah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09fe69fd-b1bf-435f-ae10-5f33a75e9fdb

### UBO chain (walk to the ultimate owner)

1. **Mr Alan Othman Ali** — beneficial owner 100% → *DIAKO 60 LIMITED*
1. **Mr Saywan Bayz Kakabra** — beneficial owner 100% → *DIAKO 60 LIMITED*
1. **Miss Maria Takacova** — beneficial owner 50% → *DIAKO 60 LIMITED*
1. **Mr Alan Othman Ali** — beneficial owner 87.5% → *DIAKO 60 LIMITED*
1. **Mr Rebin Rafiq Mohammed** — beneficial owner 37.5% → *DIAKO 60 LIMITED*
1. **Miss Maria Takacova** — beneficial owner 37.5% → *DIAKO 60 LIMITED*
1. **Mr Saywan Bayz Kakabra** — beneficial owner 87.5% → *DIAKO 60 LIMITED*
1. **Mr Hilal Dawood Abdullah** — beneficial owner 87.5% → *DIAKO 60 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15006266`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2023-07-17
- **Registered office:** 60 HIGH STREET, SHIREHAMPTON, BRISTOL, BS11 0DJ
- **SIC:** 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15006266
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15006266

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAKO 60 LIMITED**. Human view: https://whiteintel.dev/entity/e871a25e-e57a-5baf-89d8-d9243e63ef81 · Structured JSON: https://whiteintel.dev/api/public/dossier/e871a25e-e57a-5baf-89d8-d9243e63ef81._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._