DAA (T/A SAMBUCA SOUTH SHIELDS) LTD
SAMBUCA, THE DUNES, SEA ROAD, SOUTH SHIELDS NE33 2LD- Active
- Private Limited Company
- Company No. 10322931
- Last Updated: 01 Mar 2024
Company Profile
DAA (T/A SAMBUCA SOUTH SHIELDS) LTD was incorporated on Wednesday, August 10, 2016 as a Private Limited Company with registered address in SOUTH SHIELDS. DAA (T/A SAMBUCA SOUTH SHIELDS) LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 1 month and 10 days.
| Name | DAA (T/A SAMBUCA SOUTH SHIELDS) LTD |
|---|---|
| Company number | 10322931 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAMBUCA THE DUNES, SEA ROAD SOUTH SHIELDS NE33 2LD |
|---|---|
| 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 Rawand Shwani Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Ari Ali Zada Nationality: British |
Dates: Friday, September 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Dana Hady Ali Nationality: British |
Dates: Wednesday, August 10, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAA (T/A SAMBUCA SOUTH SHIELDS) LTD.
Previous Names
| Name | Change Date |
|---|---|
| DAA (T/A SAMBUCA SOUTH SHIELDS) LTD | 10 Aug 2016 |