Diwan Capital Ltd

16384822

active

ltd

england wales

Companies House

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, Unit 36, Hazelmere Marina, Waltham Abbey, EN9 1FJ

Incorporated 14/04/2025

Compliance

Next accounts due

14/01/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Mahmoud Ibrahim Adam

director · Since 14/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

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

Mahmoud Ibrahim Adam

director · Since 14/04/2025

British · England · Age 47

Abdulrahman Alsayed Abdulhaki Darwesh

director · Since 14/04/2025

Yemeni · England · Age 23

Adem Mustafa Mohamed Nasraddin

director · Since 14/04/2025

British · England · Age 39

Persons with Significant Control

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

Mr Mahmoud Ibrahim Adam

25–50% shares

25–50% votes

Appoint directors

British · England · Age 47

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

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → C/O Cwa Lockkeepers Cottage

2026-08-06

C/O CWA LOCKKEEPERS COTTAGE

post town → Waltham Abbey

2026-08-06

WALTHAM ABBEY

officer appointed → ADAM, Mahmoud Ibrahim

2026-08-06

officer appointed → DARWESH, Abdulrahman Alsayed Abdulhaki

2026-08-06

officer appointed → NASRADDIN, Adem Mustafa Mohamed

2026-08-06