Filing status
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Diw Kap LLC
- Incorporated
- 22 December 2022 (3 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Abdul Hafeez DiwanSaba Kapadia
- Address
- 251 Little Falls DriveWilmington19808United States
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Abdul Hafeez Diwan
Individual (beneficial owner) · Notified 21 November 2017
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
American
Born April 1968 (58)
Saba Kapadia
Individual (beneficial owner) · Notified 21 November 2017
Owns more than 25% of shares
Holds more than 25% of voting rights
Right to appoint and remove directors
Has significant influence or control
American,
Born July 1973 (53)
All beneficial owners have been identified.
Nobody has become or ceased to be a beneficial owner.
Filings
Filing history not loaded yet. See it on Companies House
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