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SHWAN TRADE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2020-10-09 | Reg. 12940835 | Data as of 2026-06-01
45112 - Sale of used cars and light motor vehicles 45310 - Wholesale trade of motor vehicle parts and accessories 50200 - Sea and coastal freight water transport

SHWAN TRADE LTD is a private limited company registered in the United Kingdom, under 12940835, incorporated on 9 October 2020. The company is currently active. Operates in the sale of used cars and light motor vehicles sector (SIC 45112). The company has been operating for 5 years. Registered office address: N12 0BP London, the United Kingdom. Directors include MR MOHAMED SHAH. Sole shareholder is MR MOHAMED SHAH. Associated with 4 related entities, including 13439056, 227 BR LTD, and 13570130. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12940835

Registered Address

BALFOUR HOUSE 741 HIGH ROAD
131 OFFICE
N12 0BP LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHAMED SHAH
DIRECTOR
person MR MOHAMED SHAH
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 13439056
🇬🇧 227 BR LTD
🇬🇧 13570130
🇬🇧 12669123

Source Records (1)

companieshouse 12940835 2026-06-01 open_in_new
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