Shawarbi & Associates Limited
- Active
- Dormant
- 2 years
- Real address
- 3 directors
- 2 owners
- Solo founder
No operations
Field of Operation
Summary
Shawarbi & Associates Limited is a private limited company registered in England/Wales with the registration number 14930208. The company was founded two years ago on June 12, 2023, and registered at TW5 0BH, England, Hounslow, Middlesex, 106 Greencroft Road, Heston. The address is probably real as only four companes registered at the same address. Its status is active. The company operates in the tax consultancy industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 75%+
-
Resident of United States
-
Individual
- 2 years
- 4
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 year
- 2
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United States
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Registered office address changed from 9 Bundy Court Rectory Park Avenue Northolt London UB5 6RF England to 106 Greencroft Road Heston Hounslow Middlesex TW5 0BH on 2025-05-08Download 1 page pdf report
-
Accounts for a dormant company made up to 2024-06-30Download 2 pages pdf report
-
Cessation of Sandra Toma as a person with significant control on 2024-06-21Download 1 page pdf report
FAQ about Shawarbi & Associates Limited
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