SWANCO UK LTD
SUITE 668 UNIT 3A 34-35, HATTON GARDEN HOLBORN, CITY OF LONDON EC1N 8DX- Active
- Private Limited Company
- Company No. 13514070
- Last Updated: 01 Oct 2022
Company Profile
SWANCO UK LTD was incorporated on Thursday, July 15, 2021 as a Private Limited Company with registered address in CITY OF LONDON. SWANCO UK LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 3 years 2 months and 9 days.
| Name | SWANCO UK LTD |
|---|---|
| Company number | 13514070 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 668 UNIT 3A 34-35 HATTON GARDEN HOLBORN CITY OF LONDON EC1N 8DX |
|---|---|
| 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 Diaa Eddin Sawan Nationality: British |
Dates: Thursday, July 15, 2021 - 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 July |
| Next annual accounts due | 15 April 2023, (-528 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWANCO UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWANCO UK LTD | 15 Jul 2021 |