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Diversified Holdings No.1 Limited

Active ·15165752 ·Private Limited Company ·Est. 26 September 2023
4
Officers
Micro Entity
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Diversified Holdings No.1 Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15165752
StatusActive
TypePrivate Limited Company
Incorporated26 September 2023
IndustryBuying and selling of own real estate
SIC68100, 68209
AccountsMicro Entity
Outstanding Charges2

📍 Registered Address

40A Manor Road
Potters Bar
EN6 1DQ
United Kingdom

👤 Directors & Officers (4)

Vivian James WattsDIRECTOR
Salman Rashid AlmashariDIRECTOR
Dr Mohammed AlturkiDIRECTOR
Khaled Rashed AlmasharyDIRECTOR

🔑 Persons with Significant Control (1)

Diversified Holdings Limited75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 2 subsidiaries
Ownership chain
Diversified Holdings No.1 LimitedThis company
Subsidiaries controlled by Diversified Holdings No.1 Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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Verif-AI Executive Brief

Trading Status
Active

Diversified Holdings No.1 Limited has been on the Companies House register since 26 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, Salman Rashid Almashari. Run deep background scans →

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