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Name

Swales Leemar Limited

Address
13 Swalesmoor Road
Boothtown
Halifax
HX3 6UF
VAT ID no VAT ID available
Company No. 02082360 Show on Companies House
Accountssmall
last accounts made up to 30 April 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
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
gb-flag GB Leo Sawrij Ltd Status: Active Notified: 31/08/2017 Companies House Number: 01304686 Nature of Control
  • Ownership of shares - 75% or more
  • Dean, Sonia Rosemarie Status: Ceased Notified: 31/12/2016 Ceased: 30/08/2017 Date of Birth: 09/1958 Nature of Control
  • Significant influence or control
  • Officers (1)

    Source: Companies House
    Dean, Sonia Rosemarie Boothtown, Halifax, West Yorkshire. Status: Active Notified: 30/08/2017 Date of Birth: 09/1958 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British