SWISS CAPITAL PARTNERS LIMITED

Company number 04178892

1 active person with significant control / 0 active statements

Swiss Securities Corporation Limited (Active)

• Correspondence address: Herbert House, Second Floor, 27-29 The Broadway, Southall, England, UB1 1JY
• Notified on: 8 September 2016
• Governing law: England & Wales
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 01820104
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more

Mr Santokh Singh Chhokar (Ceased)

• Correspondence address: Herbert House, Second Floor, 27-29 The Broadway, Southall, Middlesex, UB1 1JY
• Notified on: 6 April 2016
• Ceased on: 16 March 2019
• Date of birth: March 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ranjit Kaur Chhokar (Ceased)

• Correspondence address: Herbert House, Second Floor, 27-29 The Broadway, Southall, Middlesex, UB1 1JY
• Notified on: 6 April 2016
• Ceased on: 16 March 2019
• 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%