Aswa Holdings Ltd
- Company number
- 12852332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEOW, Jeremiah Hee Kiang | Director | 14 Jun 2021 | |
| SOBHAN, Sayem | Director | 9 Nov 2020 | 14 Jun 2021 |
| HOQUE, Mohammed Monir-Ul | Director | 4 Sep 2020 | 9 Nov 2020 |
| HAQUE, Md Nazmul | Director | 4 Sep 2020 | 9 Nov 2020 |
| LEOW, Jeremiah Hee Kiang | Director | 2 Sep 2020 | 9 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremiah Hee Kiang Leow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Jun 2021 | |
| Sayem Sobhan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Sep 2020 | 14 Jun 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | 1 |
| 30 Sep 2024 | 1 |
| 30 Sep 2023 | 1 |
| 30 Sep 2022 | 1 |
| 30 Sep 2021 | 1 |
Connections
Controls
- Trans-Ocean Ship Broking Consultancy Ltd (12854280)
Directors’ other companies
Companies at the same address
- 20 Bury Fields Management Limited (14877850)
- 4cap Equity Limited (11256153)
- A&Y 9096 Ltd (12561043)
- Abernile 49 Pont Street Limited (09236875)
- Abtrace Limited (11535661)
- Acaia Co Ltd (15621602)
- Africa Resources Co Ltd (11841019)
- Afterward Productions UK Ltd (15705377)
- Ahpra Limited (12187870)
- Akazio UK Ltd (13023534)