SAMBUCA CASSIA LIMITED
SAMBUCA CASSIA LIMITED is a private limited company registered in the United Kingdom, under 07580083, incorporated on 28 March 2011. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 15 years. Registered office address: NE29 6HN North Shields, the United Kingdom. Directors include MR GWAN HAWAS MOHAMMAD. Sole shareholder is MR GWAN HAWAS MOHAMMAD. Associated with 15 related entities, including 13276514, GAWAN SERVICES LTD, and 14971792. The overall risk score is 0/100 (negligible). Accounts next due 2022-06-28, overdue as of 2026-03-02. Confirmation statement next due 2022-10-05, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
PJ HOTEL STATION ROAD
PERCY MAIN
TYNE AND WEAR
NE29 6HN NORTH SHIELDS
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2022-10-05, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2022-06-28, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 07580083 | 2026-06-01 | open_in_new |