Suite Dreams Furnishing Centre (South Wales) Limited

Run a report to reveal risk score

Company number
03332277
Status
Active
Registered address
Penta House High Street, Newbridge, Newport, Gwent, Np11 4gu
Incorporated
12 March 1997
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47599

Trust layer

Trusted by 10,000+ registered BizRisk accounts across the UK and Ireland

Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

The trust count reflects registered sign-ups, not paying customers or active users.

Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Javaid, Khalid
    Director
    Nationality: British · Residence: Wales · Appointed: 1997-03-12
    • Khalid JAVAID — Officer, appointed 2009-03-13
    • Khalid JAVAID — Officer, appointed 1997-03-12
  • Javaid, Shamim
    Director
    Nationality: British · Residence: Wales · Appointed: 2021-01-01
    • Shamim JAVAID — Officer, appointed 2021-01-01
  • Ahmed, Nasim
    Secretary
    Nationality: British · Appointed: 1997-08-22 · Resigned: 2013-05-31
    • Nasim AHMED — Officer, appointed 1997-08-22, resigned 2013-05-31
  • Mohammed, Maqsood
    Secretary
    Nationality: British · Appointed: 1997-03-12 · Resigned: 1997-08-15
    • Maqsood MOHAMMED — Officer, appointed 1997-03-12, resigned 1997-08-15
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 1997-03-12 · Resigned: 1997-03-12
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20

Filing History

  • change-person-director-company-with-change-date
    Date: 2026-07-10 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2026-07-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-14 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-07-02 · Type: CS01
  • capital-name-of-class-of-shares
    Date: 2025-07-01 · Type: SH08
  • resolution
    Date: 2025-07-01 · Type: RESOLUTIONS
  • memorandum-articles
    Date: 2025-07-01 · Type: MA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-10 · Type: AA

PSC / Beneficial Ownership

  • Mr Khalid Javaid
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent · Notified 2016-04-06
  • Mrs Shamim Javaid
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

RUN A RISK REPORT

Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SUITE DREAMS FURNISHING CENTRE (SOUTH WALES) LIMITED - UK Company Risk Report