IMAAN & RAEES HOLDINGS LTD
IMAAN & RAEES HOLDINGS LTD is a private limited company registered in the United Kingdom, under 12712592, incorporated on 2 July 2020. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 5 years. Registered office address: IG2 6NQ Ilford, the United Kingdom. Formerly known as SAWAN HOLDINGS ( STOKE) LTD. Directors include MR SHAHZAD HAIDER. Sole shareholder is MR SHAHZAD HAIDER. Associated with 17 related entities, including SESM PROPERTY LTD, 13144368, and AM FAHH HOLDINGS LTD. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-06-08, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SAWAN HOLDINGS ( STOKE) LTD
Registered Address
420B EASTERN AVENUE
GANTS HILL,
IG2 6NQ ILFORD
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-06-08, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-04 | DIRECTOR ADDED | Shahzad Haider (director) |
Source Records (1)
| companieshouse | 12712592 | 2026-05-14 | open_in_new |