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SAWA FOOD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sawa Food Ltd. The company was founded 5 years ago and was given the registration number 12318635. The firm's registered office is in GREENFORD ,MIDDLESEX. You can find them at 76 Greenford Broadway, , Greenford ,middlesex, London. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SAWA FOOD LTD
Company Number:12318635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:76 Greenford Broadway, Greenford ,middlesex, London, England, UB6 9QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 24, Hawkinge, Gloucester Road, London, England, N17 6LP

Director15 December 2022Active
Unit7, 114 Windmill Road, Brentford, England, TW8 9NB

Director18 November 2019Active

People with Significant Control

Mr Claudiu-Ionut Turcu
Notified on:01 April 2024
Status:Active
Date of birth:April 1974
Nationality:Romanian
Country of residence:England
Address:24, Gloucester Road, London, England, N17 6LP
Nature of control:
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Nicoleta Gunbeyi
Notified on:15 December 2022
Status:Active
Date of birth:October 1981
Nationality:Romanian
Country of residence:England
Address:Flat 24, Hawkinge, London, England, N17 6LP
Nature of control:
  • 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
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Karwan Arif Mahammad Faraj
Notified on:18 November 2019
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:Unit7, 114 Windmill Road, Brentford, England, TW8 9NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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