Companies House data

SARWANI INVESTMENTS LTD

Company SC815121 · Active · Incorporated 2024-07-01

SARWANI INVESTMENTS LTD is a active ltd registered in scotland with a registered office in EH19 2BF. The company has 1 active person(s) with significant control and 4 outstanding charge(s). Data sourced live from Companies House. The name suggests this is a property management, freeholder or holding company.

Company no.
SC815121
Active PSCs
1
Outstanding charges
4
Jurisdiction
scotland

Registered office

35 Baileyfield Park Drive, Bonnyrigg, EH19 2BF, Scotland
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Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr Haysam Khan Sarwani
    Individual
    British · Scotland · Born 12/1980
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Charges (mortgages / debentures)

Outstanding · 4

  • Charge #4charge description
    outstanding
    Created 2025-11-17 · Delivered 2025-11-18
    In favour of: Together Commercial Finance Limited
  • Charge #3charge description
    outstanding
    Created 2025-11-07 · Delivered 2025-11-14
    In favour of: Together Commercial Finance Limited
  • Charge #2charge description
    outstanding
    Created 2025-03-22 · Delivered 2025-03-24
    In favour of: Paratus Amc Limited
  • Charge #1charge description
    outstanding
    Created 2024-08-07 · Delivered 2024-08-09
    In favour of: Kensington Mortgage Company Limited

Declared activity (SIC codes)

6810068209

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