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Nom	Diversified Holdings Limited
Adresse	40A Manor Road Potters Bar EN6 1DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15159205 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	23 septembre 2023
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Almashari, Salman Rashid Potters Bar, United Kingdom Status: Active Notified: 23/09/2023 Occupation: Investor Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Alturki, Mohammed, Dr Potters Bar, United Kingdom Status: Active Notified: 23/09/2023 Occupation: Director Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Watts, Vivian James Potters Bar, United Kingdom Status: Active Notified: 23/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

14 Station Street LTD Status: Active Notified: 21/12/2023 Companies House Number: 13326876 Nature of Control