- Company Overview for SWEETTREATS7867 LTD (SC890578)
- Filing history for SWEETTREATS7867 LTD (SC890578)
- People for SWEETTREATS7867 LTD (SC890578)
- More for SWEETTREATS7867 LTD (SC890578)
Persons with significant control: 1 active person with significant control / 0 active statements
Mohammed Wasim Ahmed Ahmed Sharif Active
- Correspondence address
- 197a, Main Street, Cumnock, United Kingdom, KA18 2BA
- Notified on
- 22 May 2026
- Date of birth
- April 1987
- Nationality
- British
- Place of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
TIDE PLATFORM LTD ACSP has confirmed that they have verified the identity of MOHAMMED WASIM AHMED SHARIF to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 20 May 2026.
TIDE PLATFORM LTD ACSP is supervised by: Financial Conduct Authority (FCA).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors