OpenRegistry

DIVERSE WORLDWIDE TRADING LIMITED

Active
15876305·incorporated 2024-08-05

DIVERSE WORLDWIDE TRADING LIMITED is an active UK private limited company, incorporated on 5 August 2024 at Companies House (number 15876305; OpenRegistry canonical ID GB-15876305-diverse-worldwide-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,282 active UK entities in that code and one of 6,464 active companies registered in Kingston Upon Thames (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-05
Registered Address
31 AVANTE COURT, THE BITTOMS, KINGSTON UPON THAMES, KT1 2AN, ENGLAND
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

DIVERSE WORLDWIDE TRADING LIMITED has 1 person with significant control on file:

  • Mr Mazen Nabil Al-Yaqubi born 1983 resident in England, British national. Notified 2024-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in Kingston Upon Thames: