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Diwan Capital Ltd

Diwan Capital Ltd is an active company incorporated on 14 April 2025 with the registered office located in . Diwan Capital Ltd was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16384822
Private limited company
Age
4 months
Incorporated 14 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2026
Due by 14 January 2027 (1 year 4 months remaining)
Contact
Address
C/O Cwa Lockkeepers Cottage
Unit 36, Hazelmere Marina
Waltham Abbey
London
EN9 1FJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 2002
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Dec 1986
Mr Mahmoud Ibrahim Adam
PSC • British • Lives in England • Born in Jul 1979
Mr Adem Mustafa Mohamed Nasraddin
PSC • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Diwan Kitchen Ltd
Abdulrahman Alsayed Abdulhaki Darwesh and Adem Mustafa Mohamed Nasraddin are mutual people.
Active
Eritrean Muslim Community Association UK
Adem Mustafa Mohamed Nasraddin is a mutual person.
Active
Lasheen Stationery UK Ltd
Adem Mustafa Mohamed Nasraddin is a mutual person.
Active
Research Consultancy And Health Ltd
Adem Mustafa Mohamed Nasraddin is a mutual person.
Active
Bab Al-Yaman Ltd
Adem Mustafa Mohamed Nasraddin is a mutual person.
Active
Bab Al-Yemen Ltd
Adem Mustafa Mohamed Nasraddin is a mutual person.
Active
The Gate Y Ltd
Abdulrahman Alsayed Abdulhaki Darwesh is a mutual person.
Active
Arabic Treasures Ltd
Adem Mustafa Mohamed Nasraddin is a mutual person.
Dissolved
Financials
Diwan Capital Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Incorporated
4 Months Ago on 14 Apr 2025
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Documents
Incorporation
Submitted on 14 Apr 2025
Repayment History
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