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Name

Sawana LTD
Address
47 Ainley Road
Huddersfield
HD3 3QX
VAT ID no VAT ID available
Company No. 13422220 Show on Companies House
Company Register StatusDissolved
Incorporation Date26 May 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)47990 - Other retail sale not in stores, stalls or markets
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hafiz, Waseema Status: Active Notified: 26/05/2021 Date of Birth: 02/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Javaid, Samina Status: Active Notified: 26/05/2021 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Hafiz, Waseema Huddersfield, England Status: Active Notified: 26/05/2021 Date of Birth: 02/1987 Occupation: Teacher Role: Director Country of Residence: England Nationality: British
    Javaid, Samina Huddersfield, England Status: Active Notified: 26/05/2021 Date of Birth: 09/1977 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British