OpenRegistry
Companies House/Wilmington/Company profile

DIW KAP LLC

Active
OE009619·incorporated 2022-12-22

DIW KAP LLC is an active UK overseas entity, incorporated on 22 December 2022 at Companies House (number OE009619; OpenRegistry canonical ID GB-OE009619-diw-kap-llc). Sophymarine's OpenRegistry indexes it as one of 321 active companies registered in Wilmington, Delaware. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-22
Registered Address
251 LITTLE FALLS DRIVE, WILMINGTON, DELAWARE, 19808, UNITED STATES
Country of origin
UNITED STATES

Directors

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Shareholders

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Financials

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Filings

Check filing history of DIW KAP LLC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-21. Next confirmation statement due 2027-01-04.

Persons with significant control

DIW KAP LLC has 2 persons with significant control on file:

  • Abdul Hafeez Diwan born 1968, American national. Notified 2017-11-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Saba Kapadia born 1973, American, national. Notified 2017-11-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-22. Ceased 2024-01-02.
  • (unnamed). Notified 2024-01-02. Ceased 2024-12-21.
  • (unnamed). Notified 2024-01-02. Ceased 2024-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.
  • (unnamed). Notified 2024-12-21. Ceased 2025-12-21.

Similar UK companies

Other companies registered in Wilmington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE009619.

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