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Diversified Holdings Limited

Active ·15159205 ·Private Limited Company ·Est. 23 September 2023
4
Officers
Micro Entity
Accounts
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Verif-AI TrustScore
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Director Background
Against 27.8M appointments
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📊 Financial Snapshot

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Unstructured Filings Detected

Diversified Holdings Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15159205
StatusActive
TypePrivate Limited Company
Incorporated23 September 2023
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsMicro Entity
Outstanding Charges6

📍 Registered Address

40A Manor Road
Potters Bar
EN6 1DQ
United Kingdom

👤 Directors & Officers (4)

Vivian James WattsDIRECTOR
Dr Mohammed AlturkiDIRECTOR
Salman Rashid AlmashariDIRECTOR
Khaled Rashed AlmasharyDIRECTOR
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Diversified Holdings Limited has been on the Companies House register since 23 September 2023. They currently file micro entity accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Potters Bar (EN6 1DQ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Vivian James Watts, Dr Mohammed Alturki. Run deep background scans →

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