Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
SHAHWAN FOR TRADING LTD
active • ltd • 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Company no.SC793941Officers4Documents18
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC793941
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-01-03
- Registered Office
- 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Sic Codes
- other service activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1,000
Equity
£1,000
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2026-01-31
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1,000£500£0
20252026
Latest snapshot
Financial year2026
Statement date2026-01-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£0
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2025 | £1,000 | £1,000 | £0 |
| 2026 | £1,000 | £1,000 | £0 |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 14 Apr 2026 | 1 Month |
| Accounts Submitted | 11 Apr 2026 | 1 Month |
| SHAHWAN, Faris Ayman Marwan Resigned | 1 Apr 2026 | 1 Month |
| Confirmation Statement Submitted | 19 Dec 2025 | 5 Months |
| Change of Sic Codes | 19 Dec 2025 | 5 Months |
| ELTANTAWY, Salaheldin Samir Ismail Abdelbaky Resigned | 19 Dec 2025 | 5 Months |
| SHAHWAN, Faris Ayman Marwan Appointed | 19 Dec 2025 | 5 Months |
| Change of Company Name | 18 Dec 2025 | 5 Months |
| Change of Previous Company Names | 18 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 12 Dec 2025 | 5 Months |
| ELTANTAWY, Salaheldin Samir Ismail Abdelbaky Appointed | 10 Dec 2025 | 5 Months |
| SZEWCZYK, Grzegorz Resigned | 10 Dec 2025 | 5 Months |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-04-14 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-14 | Open PDF |
| accounts-with-accounts-type-dormant | 2026-04-11 | Open PDF |
| confirmation-statement-with-updates | 2025-12-19 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-19 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-12-19 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-12-19 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-12-19 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-12-19 | Open PDF |
| certificate-change-of-name-company | 2025-12-18 | Open PDF |
| confirmation-statement-with-updates | 2025-12-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-12 | Open PDF |