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Companies House/Hounslow/Company profile

SHAWARBI & ASSOCIATES LIMITED

Active
14930208·incorporated 2023-06-12

SHAWARBI & ASSOCIATES LIMITED is an active UK private limited company, incorporated on 12 June 2023 at Companies House (number 14930208; OpenRegistry canonical ID GB-14930208-shawarbi-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 69203 (Tax consultancy), one of 3,504 active UK entities in that code and one of 10,817 active companies registered in Hounslow, Middlesex (postcode TW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-12
Registered Address
106 GREENCROFT ROAD, HESTON, HOUNSLOW, MIDDLESEX, TW5 0BH, ENGLAND
SIC
69203 — Tax consultancy
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Persons with significant control

SHAWARBI & ASSOCIATES LIMITED has 1 person with significant control on file:

  • Mr Hamed Abdelaliem Elshawarby born 1968 resident in United States, American national. Notified 2024-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Ms Sandra Toma born 1977 resident in United Kingdom, Sudanese national. Notified 2023-06-12. Ceased 2024-06-21.
    • 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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