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Companies House/Waltham Abbey/Company profile

DIWAN LEGAL LIMITED

Active
17020244·incorporated 2026-02-09

DIWAN LEGAL LIMITED is an active UK private limited company, incorporated on 9 February 2026 at Companies House (number 17020244; OpenRegistry canonical ID GB-17020244-diwan-legal-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 3,413 active companies registered in Waltham Abbey, Essex (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-09
Registered Address
CHARLES HOUSE, 46 STATION ROAD, WALTHAM ABBEY, ESSEX, EN9 1FP, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2027-11-09. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Persons with significant control

DIWAN LEGAL LIMITED has 1 person with significant control on file:

  • Mr Mehrban Michael Singh Sawali born 1964 resident in United Kingdom, British national. Notified 2026-02-09.
    • 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 96090 (Other service activities n.e.c.):

Other companies registered in Waltham Abbey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/17020244.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.