DIWAN CAPITAL LTD
Company details
- Registered name
- DIWAN CAPITAL LTD
- Company number
- 16384822
- Registered office
- C/O CWA LOCKKEEPERS COTTAGE, UNIT 36, HAZELMERE MARINA, WALTHAM ABBEY, LONDON, EN9 1FJ, UNITED KINGDOM · 360 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 April 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 14 Jan 2027
- Confirmation statement — next due
- 11 May 2027
- Confirmation statement — last
- 27 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 81 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/04/2025 | Person with significant control added | — | Mr Mahmoud Ibrahim Adam |
| 14/04/2025 | Person with significant control added | — | Mr Adem Mustafa Mohamed Nasraddin |
| 14/04/2025 | Person with significant control added | — | Mr Abdulrahman Alsayed Abdulhaki Darwesh |
| 14/04/2025 | Director appointed | — | NASRADDIN, Adem Mustafa Mohamed |
| 14/04/2025 | Director appointed | — | DARWESH, Abdulrahman Alsayed Abdulhaki |
| 14/04/2025 | Director appointed | — | ADAM, Mahmoud Ibrahim |
Documents for DIWAN CAPITAL LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About DIWAN CAPITAL LTD (16384822)
DIWAN CAPITAL LTD is a private limited company incorporated on 14 April 2025 and registered in the United Kingdom under company number 16384822. Its registered office is at C/O CWA LOCKKEEPERS COTTAGE, UNIT 36, HAZELMERE MARINA, WALTHAM ABBEY, LONDON, EN9 1FJ, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active . 3 active officers are on record , and the person with significant control is Mr Abdulrahman Alsayed Abdulhaki Darwesh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Buying and selling of own real estate across UK registers
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