WAHIB MOHAMED DIWAN - CHIGWELL - MANAGER
WAHIB MOHAMED DIWAN - CHIGWELL - MANAGER
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Overview
MR WAHIB MOHAMED DIWAN is a Manager from Chigwell. This person was born in September 1969, which was over 54 years ago. MR WAHIB MOHAMED DIWAN is British and resident in England. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £865,953 shareholder value in recent accounts.
Their most recent appointment, in our records, was to HAVERSHAW LIMITED on 2023-08-01.
Address
61, Tomswood Road
Chigwell
IG7 5QR
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HAVERSHAW LIMITED | Active | Director | 2023-08-01 | CURRENT | £400,495 equity |
| R.D. HOLDINGS (LONDON) LIMITED | Active | Director | 2023-08-01 | CURRENT | £643,483 equity |
| GRAYSTONE PUBLISHING LTD | Active | Director | 2023-01-16 | CURRENT | |
| KRAZY8 LTD | Dissolved - no longer trading | Director | 2021-07-22 | CURRENT | |
| INTERNATIONAL PROPERTY BROKERS LTD | Dissolved - no longer trading | Director | 2017-12-12 | CURRENT | |
| GRAYSTONE INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2017-06-28 | CURRENT | £-178,025 equity |
| VICEROY EVENTS LTD | Dissolved - no longer trading | Director | 2016-12-28 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| KRAZY8 LTD | 2021-07-22 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SHYAM SHAH | Student | Northwood | 1 |
| MR MOHINDER SINGH DHILLON | Director | Chigwell | 1 |
| MR SHANTI SHAH | Jeweller | Harrow | 1 |
| MRS RAFIA BEGUM DIWAN | Retired | Chigwell, England | 8 |
| MR MAHOMED RASHID DIWAN | Chigwell | 8 | |
| MISS MARIAM DIWAN | Accountant | London, England | 5 |
| MS. SAADIYA KHURRAM SHAIKH | Director | London, United Kingdom | 1 |
| MR MOHAMED MUJAHID DIWAN | Manager | Ilford, England | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS ANGELA KUMARI CHADHA | Company Director | Chigwell, England | 10 |
| MRS RANBIR BRAR | Chigwell | 3 | |
| MRS SUMEET BRAR | Chigwell | 1 | |
| GUMEET GREWAL | Manager | Chigwell | 1 |
| ARVINDER GREWAL | Manager | Essex | 2 |
| ANTHONY REYNOLD LUCIUS WEEKES | Director | Chigwell | 1 |
| MR SHAFIQ AHMED | Business Consultant | Chigwell, United Kingdom | 3 |
| MICHAEL DAVID CONWAY | Chigwell | 22 | |
| DHANNA SINGH JHUMAT | Property Developer | Chigwell | 1 |
| PARDEEP SINGH JHUMAT | Chigwell | 1 |