Swansea Vape Shop Limited

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Company number
16651740
Status
Active
Registered address
Asia Market, 40 St. Helens Road, Swansea, United Kingdom, Sa1 4az
Incorporated
14 August 2025
Country
United Kingdom
Company type
Private Limited Company
SIC codes
47260

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Abdullah, Shoresh
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2025-08-14
    • Shoresh ABDULLAH — Officer, appointed 2025-08-14
    • Shoresh ABDULLAH — Officer, appointed 2021-09-23
    • Shoresh ABDULLAH — Officer, appointed 2025-02-04, resigned 2025-02-05

Filing History

  • change-person-director-company-with-change-date
    Date: 2025-09-24 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2025-09-24 · Type: PSC04
  • incorporation-company
    Date: 2025-08-14 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Shoresh Abdullah
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2025-08-14

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

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 3 linked appointment entries

Financials

3 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SWANSEA VAPE SHOP LIMITED - UK Company Risk Report