OpenCompanies

Shwaz Limited

Company number
13879627
Status
Active
Type
Ltd
Incorporated
28 Jan 2022
Nature of business
Construction of domestic buildings

Registered office

58 Peregrine Road
Ilford
IG6 3SZ

Officers

NameRoleAppointedResigned
GHERMAN, Zanfir Director 8 Oct 2024 10 Mar 2025
NAWAZ, Shah Director 28 Jan 2022 1 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Shah Nawaz Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
28 Jan 2022 1 Sep 2025
Mr Nitish Kumar Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Sep 2025

Accounts

Year ended Net assets Employees
31 Jan 2024 £183,550 2
31 Jan 2023 £76,838 2

Connections

Companies at the same address

Data