SWJMA TRADING UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Swjma Trading Uk Limited. The company was founded 5 years ago and was given the registration number SC642105. The firm's registered office is in GLASGOW. You can find them at 116 Elderslie Street, , Glasgow, . This company's SIC code is 53202 - Unlicensed carrier.
Company Information
| Name | : | SWJMA TRADING UK LIMITED |
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| Company Number | : | SC642105 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 September 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 53202 - Unlicensed carrier
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Office Address & Contact
| Registered Address | : | 116 Elderslie Street, Glasgow, Scotland, G3 7AW |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT | Director | 20 September 2019 | Active |
People with Significant Control
| Mr Wajahat Shafi |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | British |
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| Address | : | Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
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| Mrs Sameera Wajahat Shafi |
| Notified on | : | 20 September 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | British |
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| Address | : | Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)