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SWARA TRADING INTERNATIONAL LIMITED

Active
06346405·incorporated 2007-08-17

SWARA TRADING INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 17 August 2007 at Companies House (number 06346405; OpenRegistry canonical ID GB-06346405-swara-trading-international-limited). Sophymarine's OpenRegistry classifies it under SIC 46170 (Agents involved in the sale of food, beverages and tobacco), one of 3,802 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-17
Registered Address
132 UPPER RICHMOND ROAD WEST, LONDON, SW14 8DS
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SWARA TRADING INTERNATIONAL LIMITED has 2 persons with significant control on file:

  • Mr Anis Sobhag Shah born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Minal Anis Shah born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46170 (Agents involved in the sale of food, beverages and tobacco):