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CRYSTAL CASH & CARRY LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2020-10-08 | Reg. 12937620 | Data as of 2026-06-01
46360 - Wholesale of sugar and chocolate and sugar confectionery

CRYSTAL CASH & CARRY LIMITED is a private limited company registered in the United Kingdom, under 12937620, incorporated on 8 October 2020. The company is currently active. Operates in the wholesale of sugar and chocolate and sugar confectionery sector (SIC 46360). The company has been operating for 5 years. Registered office address: SA6 8RB Swansea, the United Kingdom. Directors include MR MOHAMED SAMEER SAROOR. Sole shareholder is MR MOHAMED SAMEER SAROOR. Associated with 4 related entities, including IKIGAI CARE LIMITED, STOKEROCK TRADING LTD, and 13892037. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-05, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12937620

Registered Address

UNIT 9, CLARION CLOSE WYNDHAM COURT
SWANSEA ENTERPRISE PARK
SA6 8RB SWANSEA
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-02-05, overdue as of 2026-03-02 —

Key Management & Controllers

person MR MOHAMED SAMEER SAROOR
DIRECTOR
person MR MOHAMED SAMEER SAROOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 IKIGAI CARE LIMITED
🇬🇧 STOKEROCK TRADING LTD
🇬🇧 13892037
🇬🇧 JASARA PROPERTY LIMITED

Change Log (1)

Date Change Details
2026-05-02 DIRECTOR ADDED Mohamed Sameer Saroor (director)

Source Records (1)

companieshouse 12937620 2026-06-01 open_in_new
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