SWISS SECURITIES CORPORATION LIMITED

Company number 01820104

1 active person with significant control / 0 active statements

Heusden Group Limited (Active)

• Correspondence address: Second Floor Herbert House, 27-29 The Broadway, Southall, Middlesex, United Kingdom, UB1 1JY
• Notified on: 24 March 2021
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: Cardiff
• Registration number: 13138105
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Mohinder Kaur Chhokar (Ceased)

• Correspondence address: Second Floor, Herbert House, 27-29 The Broadway, Southall, Middlesex, United Kingdom, UB1 1JY
• Notified on: 1 January 2018
• Ceased on: 14 June 2021
• Date of birth: January 1936
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Ranjit Kaur Chhokar (Ceased)

• Correspondence address: Second Floor, Herbert House, 27-29 The Broadway, Southall, Middlesex, UB1 1JY
• Notified on: 15 June 2016
• Ceased on: 1 July 2017
• Date of birth: March 1960
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%