Diwan Financial Consulting Ltd

  • Active
  • Dormant
  • 2 years
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder

Field of Operation

Tax consultancy
69203 13200 companies

Summary

Diwan Financial Consulting Ltd is a private limited company registered in England/Wales with the registration number 14796061. The company was founded two years ago on April 12, 2023, and registered at WC2A 2JR, England, London, 7 Bell Yard. The address is probably virtual as 8564 companes registered at the same address. Its status is active. The company operates in the tax consultancy industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Fakih Hassan
  • 2 years
  • 75%+

Managers

  • Fakih Hassan
  • 2 years
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-04-10 with no updates
  2. Compulsory strike-off action has been discontinued
  3. First Gazette notice for compulsory strike-off
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