THE DIWAN LIMITED
THE DIWAN LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 13464031, incorporated on 18 June 2021. The company is currently active. Operates in the regulation of health care, education, cultural and other social services, not incl. social security sector (SIC 84120). The company has been operating for 4 years. Registered office address: W3 9BY London, the United Kingdom. Directors include MR FALEH TAMI ALANIZY, MR SAAD SHOUAYEK, and MR YUNIS AHMAD THAIDAN. Sole shareholder is MR SALEH TAMI ALANIZY. Associated with 3 related entities, including 12499024, 12543914, and LONDON HOME SECURITY SERVICE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
233 HIGH STREET
W3 9BY LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13464031 | 2026-06-01 | open_in_new |