THE DIWAN LIMITED
UNIT 1, MAR HOUSE,, 50 THE HYDE, LONDON NW9 5NG- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 13464031
- Last Updated: 01 Mar 2024
Company Profile
THE DIWAN LIMITED was incorporated on Friday, June 18, 2021 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. THE DIWAN LIMITED has the status: Active and it's listed in the following category: Regulation of health care, education, cultural and other social services, not incl. social security. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 3 years 8 months and 6 days.
| Name | THE DIWAN LIMITED |
|---|---|
| Company number | 13464031 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 18 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, MAR HOUSE, 50 THE HYDE LONDON NW9 5NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Saleh Tami Alanizy Nationality: British |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE DIWAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE DIWAN LIMITED | 18 Jun 2021 |