SAVARIYA TRADE LLP
SAVARIYA TRADE LLP is a limited liability partnership registered in the United Kingdom, under OC403831, incorporated on 15 January 2016. The company is currently active. The company has been operating for 10 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Key management includes 2 partners: OLONIYA LIMITED and WARIAS BUSINESS LTD.. Sole shareholder is Ms. Olena Harkava. Associated with 20 related entities, including OC383723, OC383727, and OC421639. The overall risk score is 0/100 (negligible). Accounts next due 2021-10-31, overdue as of 2026-03-02. Confirmation statement next due 2021-02-25, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
OC403831 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2021-02-25, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2021-10-31, 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 | OC403831 | 2026-06-01 | open_in_new |