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Diwan Capital Ltd
16384822
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O CWA LOCKKEEPERS COTTAGE, WALTHAM ABBEY, EN9 1FJ
Incorporated 14/04/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Abdulrahman Alsayed Abdulhaki Darwesh
director · Since 14/04/2025
COMPANY DIRECTOR
YEMENI · ENGLAND · Age 23
Also on 2 other boards
Mr Adem Mustafa Mohamed Nasraddin
director · Since 14/04/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 8 other boards
Persons with Significant Control
Mr Mahmoud Ibrahim Adam
25–50% shares
25–50% votes
Appoint directors
British · England · Age 46
C/O Cwa, Lockkeepers Cottage, Waltham Abbey, EN9 1FJ
Notified 14/04/2025
Mr Adem Mustafa Mohamed Nasraddin
25–50% shares
25–50% votes
Appoint directors
British · England · Age 39
C/O Cwa, Lockkeepers Cottage, Waltham Abbey, EN9 1FJ
Notified 14/04/2025
Mr Abdulrahman Alsayed Abdulhaki Darwesh
25–50% shares
25–50% votes
Appoint directors
Yemeni · England · Age 23
C/O Cwa, Lockkeepers Cottage, Waltham Abbey, EN9 1FJ
Notified 14/04/2025