SWV LOGISTICS LTD
27 RUSSELL ROAD, WHETSTONE N20 0TN- Active
- Private Limited Company
- Company No. 14171400
- Last Updated: 01 Mar 2024
Company Profile
SWV LOGISTICS LTD was incorporated on Tuesday, June 14, 2022 as a Private Limited Company with registered address in WHETSTONE. SWV LOGISTICS LTD has the status: Active and it's listed in the following category: Removal services. This Private Limited Company has been operating for 2 years 3 months and 6 days.
| Name | SWV LOGISTICS LTD |
|---|---|
| Company number | 14171400 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 RUSSELL ROAD WHETSTONE N20 0TN |
|---|---|
| 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 Asif Wallani Nationality: British |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
| Mr Asif Sarangi Nationality: French |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWV LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWV LOGISTICS LTD | 14 Jun 2022 |