Waseem Mohammed

Type: individual

Citizenship: British

Age: 43

Owns & Controls

  • Swaf Investments Limited
  • 3 years
  • 25%+
  • Swa Foods Limited
  • 10 years
  • 75%+

Manages

Director
  • Swaf Limited
  • 5 years
Company director
  • Swa Foods Limited
  • 13 years
Co director
Co director
Co director

Last changes

  1. Swaf Investments Limited
    Total exemption full accounts made up to 2025-05-31
  2. Swaf Limited
    Confirmation statement made on 2026-04-28 with no updates
  3. Swaf Investments Limited
    Notification of Asem Mohammed Shabir as a person with significant control on 2023-04-03
  4. Swaf Investments Limited
    Confirmation statement made on 2026-04-27 with no updates
  5. Swaf Limited
    Accounts for a dormant company made up to 2025-04-30

Co-directors of Waseem Mohammed

Ahmed Iftikhar
Mohammed Shabir Asem
Naeem Raza
Shabir Asem Mohammed
Shabir Asem Mohammed
Shabir Asem Mohammed
Hassan Ghazi
Bibi Faroom
Shabir Mohammed
Munir Mohammed

Co-owners of Waseem Mohammed

Mohammed Shabir Asem
Bibi Faroom
Shabir Mohammed

FAQ about Waseem Mohammed

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