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Companies House/London/Company profile

SWESILEGAL SCAN LTD

Active - Proposal to Strike off
10381569·incorporated 2016-09-17

SWESILEGAL SCAN LTD is an active UK private limited company, incorporated on 17 September 2016 at Companies House (number 10381569; OpenRegistry canonical ID GB-10381569-swesilegal-scan-ltd). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,674 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-09-17
Registered Address
SUITE 7 SAVANT HOUSE, 63-65 CAMDEN HIGH STREET, LONDON, NW1 7JL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-09-30. Next accounts due 2022-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-09-16. Next confirmation statement due 2023-09-30.

Persons with significant control

SWESILEGAL SCAN LTD has 1 person with significant control on file:

  • Mr Hisham Mohamed Swesi born 1978 resident in United Kingdom, British national. Notified 2016-09-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

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