Bawa Group Company Ltd
- Company number
- 12394932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2020
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Branch Shareef Commodities Limited (until 9 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHAMMED, Nazim Ullah Noor | Director | 9 Sep 2026 | |
| BAWA, Hani Reza | Director | 9 Sep 2026 | |
| MEMON, Khalid Ahmed | Director | 1 Oct 2025 | 9 Sep 2026 |
| SHAHZAD, Khawaja Adnan | Director | 9 Jan 2020 | 25 Oct 2025 |
| HUSSAIN, Muhammad | Director | 9 Jan 2020 | 25 Oct 2025 |
| SHARIF, Muhammad | Director | 9 Jan 2020 | 25 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hani Reza Bawa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2026 | |
| Mr Nazim Ullah Noor Mohammed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2026 | |
| Mr Khalid Ahmed Memon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jul 2025 | 9 Sep 2026 |
| Shareef Commodities | Significant Influence Or Control | 9 Jan 2020 | 9 Jul 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2026 | £1,097 | 0 |
| 31 Jan 2025 | £2,687 | 1 |
| 31 Jan 2024 | £100 | 0 |
| 31 Jan 2023 | £100 | 0 |
| 31 Jan 2022 | £100 | 0 |
| 31 Jan 2021 | £100 | 0 |
Connections
Registered address
925 companies are registered at this address - likely a registration agent.