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Companies House/Waltham Abbey/Company profile

DIWAN CAPITAL LTD

Active
16384822·incorporated 2025-04-14

DIWAN CAPITAL LTD is an active UK private limited company, incorporated on 14 April 2025 at Companies House (number 16384822; OpenRegistry canonical ID GB-16384822-diwan-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,388 active companies registered in Waltham Abbey, London (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-04-14
Registered Address
C/O CWA LOCKKEEPERS COTTAGE, UNIT 36, HAZELMERE MARINA, WALTHAM ABBEY, LONDON, EN9 1FJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIWAN CAPITAL LTD

Accounts

Next accounts due 2027-01-14. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Persons with significant control

DIWAN CAPITAL LTD has 3 persons with significant control on file:

  • Mr Mahmoud Ibrahim Adam born 1979 resident in England, British national. Notified 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adem Mustafa Mohamed Nasraddin born 1986 resident in England, British national. Notified 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Abdulrahman Alsayed Abdulhaki Darwesh born 2002 resident in England, Yemeni national. Notified 2025-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Waltham Abbey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16384822.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.