SIWAN LIMITED

Company number 06155599 · Monitor this company

Dissolved

1 active / 1 ceased · persons with significant control

Mr Dhafer Dardouri

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2018-04-01
Date of birth: May 1977
Nationality: French
Country of residence: England
Correspondence address: 9, Sterry Gardens, Dagenham, RM10 8PH, England

Mr Rana Shaukat Rashid

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-07-01
Ceased on: 2018-04-01
Date of birth: July 1973
Nationality: British
Country of residence: England
Correspondence address: 22, Petersfield Close, Romford, Greater London, RM3 9PS