Who owns SAWAG PROPERTIES LTD?

In the current sources, SAWAG PROPERTIES LTD is connected to Mr Malik Muhammad Saleem, Mr Shafaqat Hayat, Mr Ghulam Abbas, Mr Shafaqat Hayat, Mr Malik Muhammad Saleem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SAWAG PROPERTIES LTD's risk level?

WhiteIntel flags SAWAG PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SAWAG PROPERTIES LTD appear across sources?

SAWAG PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SAWAG PROPERTIES LTD

Name: SAWAG PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SAWAG PROPERTIES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2020-08-19
Legal form: ltd
Activity: 68209
Registered office: 33 Green Lane, Ilford, IG1 1XG, England

SAWAG PROPERTIES LTD is a ltd registered in GB, incorporated 2020-08-19 (active).

Ownership & control

Owners / controllers

SAWAG PROPERTIES LTD
- Mr Malik Muhammad Saleem· beneficial owner50%· via OpenOwnership
- Mr Shafaqat Hayat· beneficial owner50%· via OpenOwnership
- Mr Ghulam Abbas· beneficial owner87.5%· via ch_psc
- Mr Shafaqat Hayat· beneficial owner37.5%· via ch_psc
- Mr Malik Muhammad Saleem· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Malik Muhammad Saleembeneficial owner 50%→SAWAG PROPERTIES LTD
1Mr Shafaqat Hayatbeneficial owner 50%→SAWAG PROPERTIES LTD
1Mr Ghulam Abbasbeneficial owner 87.5%→SAWAG PROPERTIES LTD
1Mr Shafaqat Hayatbeneficial owner 37.5%→SAWAG PROPERTIES LTD
1Mr Malik Muhammad Saleembeneficial owner 37.5%→SAWAG PROPERTIES LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 other companies are registered at this address.

Reveal with Pro

Activity timeline

31 Dec 2026Companies House
Accounts due
15 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
19 Aug 2020Companies House
Registered

Company profile· live · Companies House

Company no.: 12823738
Status: active
Type: ltd
Incorporated: 2020-08-19
Registered office: 33 Green Lane, Ilford, IG1 1XG, England
SIC: 68209

Officers · 3 active

ABBAS, Ghulam
director · British · appt 2020-08-19
HAYAT, Shafaqat
director · British · appt 2021-07-01
SALEEM, Malik Muhammad
director · British · appt 2021-07-01

Beneficial owners · PSC · 3 current

●
Mr Malik Muhammad Saleem
individual PSC · England · since 2021-07-01
25–50% shares
●
Mr Shafaqat Hayat
individual PSC · England · since 2021-07-01
25–50% shares
●
Mr Ghulam Abbas
individual PSC · United Kingdom · since 2020-08-19
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-15overdue
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SAWAG PROPERTIES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

SAWAG PROPERTIES LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House