Companies House data

RAJ SWANSEA LIMITED

Company 07096482 · Dissolved · Incorporated 2009-12-05

RAJ SWANSEA LIMITED is a dissolved ltd registered in wales with a registered office in NP20 2DW. The company has 2 active person(s) with significant control and 0 outstanding charge(s). Data sourced live from Companies House.

Company no.
07096482
Active PSCs
2
Outstanding charges
0
Jurisdiction
wales

Registered office

C/O Uhy Hacker Young Lanyon House, Mission Court, Newport, NP20 2DW, Wales
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Miss Khayrun Nessa Shah
    Individual
    British · Wales · Born 3/1982
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent
  • Mr Mohammed Shah
    Individual
    British · Wales · Born 6/1976
    • ownership of shares 25 to 50 percent
    • voting rights 25 to 50 percent

1 ceased PSC not shown.

Declared activity (SIC codes)

5610156210

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