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Name

SJA Worldwide LTD
Address
166 Woodruff Way
Walsall
WS5 4RL
VAT ID no VAT ID available
Company No. 13564058 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 August 2022
Sector (SIC)46900 - Non-specialised wholesale trade
74909 - Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dafee, Shaimaa Status: Active Notified: 13/08/2021 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Younis, Hamed Status: Active Notified: 01/09/2021 Date of Birth: 08/1980 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Dafee, Shaimaa Status: Ceased Notified: 13/08/2021 Ceased: 13/08/2021 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Dafee, Shaimaa Walsall, England Status: Active Notified: 13/08/2021 Date of Birth: 05/1984 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Younis, Hamed Walsall, England Status: Active Notified: 13/08/2021 Date of Birth: 08/1980 Occupation: Pharmaist Role: Director Country of Residence: England Nationality: Egyptian