SIWAN LIMITED
9 STERRY GARDENS, DAGENHAM RM10 8PH- Dissolved
- Private Limited Company
- Company No. 06155599
- Last Updated: 29 Jun 2021
Company Profile
SIWAN LIMITED was incorporated on Tuesday, March 13, 2007 as a Private Limited Company with registered address in DAGENHAM. SIWAN LIMITED has the status: Dissolved and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 13 years 9 months and 30 days.
| Name | SIWAN LIMITED |
|---|---|
| Company number | 06155599 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2007 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
9 STERRY GARDENS DAGENHAM RM10 8PH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dhafer Dardouri Nationality: French |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Rana Shaukat Rashid Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 13 March 2019 |
Mortgages
No mortgages have been registered against SIWAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIWAN LIMITED | 13 Mar 2007 |