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Companies House/Dagenham/Company profile

AWAN IMPEX LTD

Active
06717513·incorporated 2008-10-07

AWAN IMPEX LTD is an active UK private limited company, incorporated on 7 October 2008 at Companies House (number 06717513; OpenRegistry canonical ID GB-06717513-awan-impex-ltd). Sophymarine's OpenRegistry classifies it under SIC 47510 (Retail sale of textiles in specialised stores), one of 3,375 active UK entities in that code and one of 10,045 active companies registered in Dagenham (postcode RM8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-07
Registered Address
UNIT C, COPPEN ROAD, DAGENHAM, RM8 1HJ, ENGLAND
SIC
47510 — Retail sale of textiles in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AWAN IMPEX LTD has 1 person with significant control on file:

  • Mr Muhammad Shahid Awan born 1968 resident in England, British national. Notified 2020-11-30.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Muhammad Shahid Awan born 1968 resident in England, Pakistani national. Notified 2016-04-06. Ceased 2019-10-24.
    • Owns 75% or more of shares
  • Mr Qamar Saleem Siddiqui born 1976 resident in United Kingdom, British national. Notified 2019-10-24. Ceased 2020-11-30.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Dagenham: