Siwan Global Limited is a private limited company located at Swatton Barn, Badbury, Swindon SN4 0EU. This 11 months-old company, incorporated on 2023-05-12 is run by 1 director.
Director Sze Y., appointed on 26 May 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910). According to Companies House information there was a name change on 2023-05-31 and their previous name was Siwan Trading Limited.
The latest confirmation statement was sent on 2023-06-14 and the deadline for the following filing is 2024-06-28.
| Office Address | Swatton Barn |
| Office Address2 | Badbury |
| Town | Swindon |
| Post code | SN4 0EU |
| Country of origin | United Kingdom |
| Registration Number | 14864905 |
| Date of Incorporation | Fri, 12th May 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 11 months |
| Account next due date | Wed, 12th Feb 2025 (291 days left) |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 26 May 2023
The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Sze Wan Y. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Yeung W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sze Wan Y.
| Notified on | 26 May 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Yeung W.
| Notified on | 12 May 2023 |
| Ceased on | 26 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Siwan Trading | May 31, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-10-12 director's details were changed filed on: 12th, October 2023 |
officers | Free Download (2 pages) |
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