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SWAZ HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Saniya Wasikbeneficial owner 50%→SWAZ HOLDINGS LIMITED
- 1Mr Wasik William Akrambeneficial owner 50%→SWAZ HOLDINGS LIMITED
- 1Mrs Saniya Wasikbeneficial owner 37.5%→SWAZ HOLDINGS LIMITED
- 1Mr Wasik William Akrambeneficial owner 37.5%→SWAZ HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 14509114
- Status
- active
- Type
- ltd
- Incorporated
- 2022-11-28
- Registered office
- 13 Balfour Road, Ilford, IG1 4HP, England
- SIC
- 56102
Officers · 2 active
- AKRAM, Wasik Williamdirector · British · appt 2022-11-28
- WASIK, Saniyadirector · British · appt 2022-11-28
Beneficial owners · PSC · 2 current
- ●Mrs Saniya Wasik25–50% sharesindividual PSC · England · since 2022-11-28
- ●Mr Wasik William Akram25–50% sharesindividual PSC · England · since 2022-11-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.