SWANKY LIMITED

Company number 04502625

2 active persons with significant control / 0 active statements

Mrs Vanita Dhand (Active)

• Correspondence address: 34e Stratern Road, Bradgate Heights, Leicester, Leics, United Kingdom, LE3 9RY
• Notified on: 6 April 2016
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Nitul Panchal (Active)

• Correspondence address: 34e Stratern Road, Bradgate Heights, Leicester, Leics, United Kingdom, LE3 9RY
• Notified on: 6 April 2016
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors