Who owns SHAWMA E-COMMERCE SOLUTIONS LIMITED?

In the current sources, SHAWMA E-COMMERCE SOLUTIONS LIMITED is connected to Miss Michelle Shaw, Miss Michelle Shaw. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHAWMA E-COMMERCE SOLUTIONS LIMITED's risk level?

WhiteIntel flags SHAWMA E-COMMERCE SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHAWMA E-COMMERCE SOLUTIONS LIMITED appear across sources?

SHAWMA E-COMMERCE SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SHAWMA E-COMMERCE SOLUTIONS LIMITED

Name: SHAWMA E-COMMERCE SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHAWMA E-COMMERCE SOLUTIONS LIMITED, Company, GB

Low

Company·GB

OOGB-COH-07470725

JSON / MCP View network

Status: Liquidation
Incorporated: 2010-12-15
Legal form: Private Limited Company
Activity: 62020 - Information technology consultancy activities
Registered office: SFP WAREHOUSE W 3, WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD

SHAWMA E-COMMERCE SOLUTIONS LIMITED is a Private Limited Company registered in GB, incorporated 2010-12-15 (Liquidation).

Ownership & control

Owners / controllers

SHAWMA E-COMMERCE SOLUTIONS LIMITED
- Miss Michelle Shaw· beneficial owner100%· via OpenOwnership
- Miss Michelle Shaw· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Michelle Shawbeneficial owner 100%→SHAWMA E-COMMERCE SOLUTIONS LIMITED
1Miss Michelle Shawbeneficial owner 87.5%→SHAWMA E-COMMERCE SOLUTIONS LIMITED

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.

Activity timeline

30 Dec 2024Companies House
Confirmation statement overdue
30 Sept 2024Companies House
Accounts overdue
31 Dec 2022Companies House
Latest accounts made up
15 Dec 2010Companies House
Registered

Company profile· Companies House register

Company no.: 07470725
Status: Liquidation
Type: Private Limited Company
Incorporated: 2010-12-15
Registered office: SFP WAREHOUSE W 3, WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD
SIC: 62020 - Information technology consultancy activities

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-12-31
Accounts due: 2024-09-30overdue
Confirmation stmt due: 2024-12-30overdue