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Name

Silver Swan Trading LTD

Address
103 Broadway Market
Tooting High Street
London
SW17 0RJ
VAT ID no VAT ID available
Company No. 12720212 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 July 2022
Sector (SIC)15120 - Manufacture of luggage, handbags and the like, saddlery and harness
46420 - Wholesale of clothing and footwear
46520 - Wholesale of electronic and telecommunications equipment and parts
96020 - Hairdressing and other beauty treatment
Company Register Statusactive
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Sidiq, Abubakar Status: Active Notified: 05/07/2020 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Sidiq, Abubakar London, England Status: Active Notified: 05/07/2020 Date of Birth: 09/1976 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British