Siwan Global Limited
- Small
- Active
- 1 year
- Virtual address
- 1 director
- 1 owner
- Irregular importer
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Social media
Summary
Siwan Global Limited is a private limited company registered in England/Wales with the registration number 14864905. The company was founded one year ago on May 12, 2023, and registered in SN4 0EU, England, Swindon, Swatton Barn, Badbury. The address is probably virtual as 122 companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has one owner or PSCs, one director and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.
The company is a irregular importer, with its top import category being Wood and Wood Products, totaling 2 months of imports. The last import operation was conducted on October 01, 2024.
Owners & PSC
-
Individual
- Yeung Sze Wan
- 1 year
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- Yeung Sze Wan
- 1 year
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Total exemption full accounts made up to 2024-05-31Download 7 pages pdf report
-
Confirmation statement made on 2024-06-14 with updatesDownload 4 pages pdf report
-
Director's details changed for Ms Sze Wan Yeung on 2024-06-01Download 2 pages pdf report
Importer profile by HS codes
Last imported products
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners