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Companies/14346556

Diwan Holdings Ltd

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Financial snapshot

Full financials
Period ended 2025-09-30GBPcompany accounts
Net assets
£28.33k+£10.12k vs 2024-09-30
Cash at bank
Not availableNot in extracted metrics
Turnover
Not availableNot in extracted metrics
Employees
00 vs 2024-09-30

Balance sheet

GBP · company
3 comparable periodsSource filings

Company record

Company number
14346556
Incorporated
2022-09-09
Legal form
Private Limited Company
Registered office
24, TRADING ESTATE ROAD, LONDON, NW10 7LU
SIC codes
68100 · 68209
3 account filings heldExtraction validation findings recorded

People & control

View all
1Current role holders1Control records without an end date2Outstanding security records
OfficerOther current roles
0
Mr Maukeen Zubair Diwan

Activity timeline

10 records
  1. Accounts period ended

    GBP · 37 source facts

  2. Charge satisfied

    Monmouthshire Building Society

  3. Charge satisfied

    Monmouthshire Building Society

  4. Security created

    The Mortgage Lender Limited

  5. Security created

    The Mortgage Lender Limited

  6. Accounts period ended

    GBP · 37 source facts

Connected companies

Open network

No downstream companies resolved. Upstream control, where available, is shown in the network.

Capital & security

Outstanding charges2Reconstructed equity rounds0Matched research records0

Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.