Shattawi Ltd

16242826

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

144 HEATH PARK AVENUE, CARDIFF, CF14 3RJ

Incorporated 10/02/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mrs Sahar Mohammed Ali Ali

director · Since 10/02/2025

DIRECTOR

IRAQI · WALES · Age 52

Mr Hussein Shaalan Hussein Shattawi

director · Since 10/02/2025

DIRECTOR

IRAQI · WALES · Age 52

Persons with Significant Control

Mr Hussein Shaalan Hussein Shattawi

25–50% shares

25–50% votes

Appoint directors

Iraqi · Wales · Age 52

144, Heath Park Avenue, Cardiff, CF14 3RJ

Notified 10/02/2025

Mrs Sahar Mohammed Ali Ali

25–50% shares

25–50% votes

Appoint directors

Iraqi · Wales · Age 52

144, Heath Park Avenue, Cardiff, CF14 3RJ

Notified 10/02/2025

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC, BIRMINGHAM MIDSHIRES DIVISION

Created 31/03/2026Registered 31/03/2026