SHAM DROPSHIPPING LTD
4 LORD STREET, WREXHAM LL11 1LG- Active
- Private Limited Company
- Company No. 14603560
- Last Updated: 01 Jun 2023
Company Profile
SHAM DROPSHIPPING LTD was incorporated on Thursday, January 19, 2023 as a Private Limited Company with registered address in WREXHAM. SHAM DROPSHIPPING LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 1 year 9 months and 23 days.
| Name | SHAM DROPSHIPPING LTD |
|---|---|
| Company number | 14603560 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 LORD STREET WREXHAM LL11 1LG |
|---|---|
| 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 Abdullah Khaled Alrawas Nationality: Syrian |
Dates: Thursday, January 19, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mohammad Baidya Nationality: British |
Dates: Thursday, January 19, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 19 October 2024, (-23 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHAM DROPSHIPPING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHAM DROPSHIPPING LTD | 19 Jan 2023 |