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ZWAN ENTERPRISE LIMITED

Active
12763870·incorporated 2020-07-23

ZWAN ENTERPRISE LIMITED is an active UK private limited company, incorporated on 23 July 2020 at Companies House (number 12763870; OpenRegistry canonical ID GB-12763870-zwan-enterprise-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-23
Registered Address
221A HAREHILLS LANE, LEEDS, LS8 3QH, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Persons with significant control

ZWAN ENTERPRISE LIMITED has 1 person with significant control on file:

  • Mrs Firoza Zwan born 1996 resident in England, Afghan national. Notified 2024-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Imaduddin Ismailkhil born 2001 resident in England, Belgian national. Notified 2021-09-01. Ceased 2022-06-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Moqeem Zwan born 1996 resident in England, British national. Notified 2022-06-01. Ceased 2024-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Moqeem Zwan born 1996 resident in England, British national. Notified 2020-07-23. Ceased 2021-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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