SHAWFORD LIMITED
SHAWFORD LIMITED is an overseas entity registered in the United Kingdom, under OE018996, incorporated on 27 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: GX11 1AA Gibraltar, GI. No director or officer records are currently on file for this entity. Sole shareholder is ABACUS (GIBRALTAR) LIMITED. Associated with 9 related entities, including "NEW FLORIDA" LAUNDRY DRY-CLEANING, POPPY GROUP HOLDINGS LIMITED, and LUNAR HOLDINGS LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-09, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SHAWFORD LIMITED
Registered Address
5-9 Main Street
GX11 1AA Gibraltar
GI
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-09, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | UBO ADDED | Jennaika Peralta (ubo) |
| 2026-04-04 | UBO ADDED | Ms Tanya Patricia Hurtado (ubo) |
| 2026-04-04 | UBO ADDED | Robert Guest (ubo) |
Source Records (2)
| companieshouse | OE018996 | 2026-06-01 | open_in_new |
| companieshouse | oc-companies-gb-oe018996 | 2026-04-02 | open_in_new |