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Shawi ApS

Private limited company (Ltd.) Active

Registration No.
35658793
Incorporation Date
2014-02-06
Company Type
Private limited company (Ltd.)
Address
Køge, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

Shawi ApS is a Private limited company (Ltd.) registered in Denmark under 35658793, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 6 February 2014 and lists its registered address as Køge, Denmark. 1 shareholder is on record for Shawi ApS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for Shawi ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Fadil Shakir Abed Al Shawi, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Fadil Shakir Abed Al Shawi 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for Shawi ApS, filed with Danish Business Authority — CVR (Central Business Register). Dirgham Hekmat Ateya (appointed 2014-02-06) serves as Stiftere; Abbas Al Shawi (appointed 2016-01-29) serves as Direktør; Fadil Al Shawi (appointed 2016-01-29) serves as Reel Ejer.

Management authority at Shawi ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DH
Dirgham Hekmat Ateya ACTIVE

Appointed
2014-02-06
Residence
🇩🇰 Denmark
Occupation
Stiftere

AA
Abbas Al Shawi ACTIVE

Appointed
2016-01-29
Residence
🇩🇰 Denmark
Occupation
Direktør

FA
Fadil Al Shawi ACTIVE

Appointed
2016-01-29
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

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Frequently Asked Questions

Who owns Shawi ApS?

One shareholder is currently on record for Shawi ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Fadil Shakir Abed Al Shawi, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Shawi ApS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Shawi ApS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Shawi ApS have on record?

1 shareholder is shown on record for Shawi ApS.

What is Shawi ApS's company registration number?

Shawi ApS's registration number is 35658793, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Shawi ApS still an active company?

Shawi ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Shawi ApS incorporated?

Shawi ApS was incorporated on 6 February 2014, according to Danish Business Authority — CVR (Central Business Register).

What is Shawi ApS's registered address?

The registered address on file for Shawi ApS is Køge, Denmark.

What legal structure is Shawi ApS registered as?

Shawi ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of Shawi ApS?

Three officers are currently on record for Shawi ApS, filed with Danish Business Authority — CVR (Central Business Register). Dirgham Hekmat Ateya (appointed 2014-02-06) serves as Stiftere; Abbas Al Shawi (appointed 2016-01-29) serves as Direktør; Fadil Al Shawi (appointed 2016-01-29) serves as Reel Ejer. Management authority at Shawi ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to Shawi ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Shawi ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Shawi ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Shawi ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 29 October 2026.

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