SWAZ HOLDINGS LIMITED
SWAZ HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 14509114, incorporated on 28 November 2022. The company is currently active. Operates in the unlicensed restaurants and cafes sector (SIC 56102). The company has been operating for 3 years. Registered office address: IG1 4HP Ilford, the United Kingdom. Directors include MR WASIK AKRAM and MRS SANIYA WASIK. Shareholders include MRS SANIYA WASIK and Mr Wasik William Akram. Associated with 12 related entities, including 04877912, FINEFAIR MANAGEMENT LIMITED, and 06549691. Accounts next due 2026-05-31, overdue as of 2026-06-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
13 BALFOUR ROAD
IG1 4HP ILFORD
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2026-05-31, overdue as of 2026-06-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 14509114 | 2026-06-01 | open_in_new |