ARIO SHWANI LIMITED
31-33 PARLIAMENT ROAD, MIDDLESBROUGH TS1 4JP- Dissolved
- Private Limited Company
- Company No. 11879786
- Last Updated: 27 Jun 2021
Company Profile
ARIO SHWANI LIMITED was incorporated on Wednesday, March 13, 2019 as a Private Limited Company with registered address in MIDDLESBROUGH. ARIO SHWANI LIMITED has the status: Dissolved and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 1 year 6 months and 9 days.
| Name | ARIO SHWANI LIMITED |
|---|---|
| Company number | 11879786 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
31-33 PARLIAMENT ROAD MIDDLESBROUGH TS1 4JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sabeer Mohamed Rasul Nationality: Iraqi |
Dates: Wednesday, March 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARIO SHWANI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARIO SHWANI LIMITED | 13 Mar 2019 |