---
title: "DIVERSEDEALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cc488c6-fe39-562d-a02e-dfd8f1af9d30
json: https://whiteintel.dev/api/public/dossier/0cc488c6-fe39-562d-a02e-dfd8f1af9d30
identifier: oo:GB-COH-16025752
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIVERSEDEALS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16025752`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0cc488c6-fe39-562d-a02e-dfd8f1af9d30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cc488c6-fe39-562d-a02e-dfd8f1af9d30  

## Ownership & control

### Owners / controllers

- **Mr Ahmed Waleed Gill** (beneficial owner) — 100% — https://whiteintel.dev/entity/cad30d90-e77a-5f42-9043-6161fe7d886e
- **Mr Ahmed Waleed Gill** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/912fffca-7f0a-47a8-a749-b42ab86b9e7a

### UBO chain (walk to the ultimate owner)

1. **Mr Ahmed Waleed Gill** — beneficial owner 100% → *DIVERSEDEALS LTD*
1. **Mr Ahmed Waleed Gill** — beneficial owner 87.5% → *DIVERSEDEALS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16025752`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-10-17
- **Registered office:** Flat 704 Woolston Warehouse, Grattan Road, Bradford, West Yorkshire, BD1 2NH, United Kingdom
- **SIC:** 47910

### Officers

- GILL, Ahmed Waleed — director · Pakistani · appointed 2024-10-17

### Beneficial owners (Persons with Significant Control)

- Mr Ahmed Waleed Gill — 75–100% shares · individual PSC · United Kingdom — since 2024-10-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16025752

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVERSEDEALS LTD**. Human view: https://whiteintel.dev/entity/0cc488c6-fe39-562d-a02e-dfd8f1af9d30 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cc488c6-fe39-562d-a02e-dfd8f1af9d30._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._