SWARA TRADING INTERNATIONAL LIMITED

Company number 06346405

2 active persons with significant control / 0 active statements

Mr Anis Sobhag Shah (Active)

• Correspondence address: 132 Upper Richmond Road West, East Sheen, Richmond, London, England, SW14 8DS
• Notified on: 6 April 2016
• Date of birth: May 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

Mrs Minal Anis Shah (Active)

• Correspondence address: 132 Upper Richmond Road West, East Sheen, Richmond, London, England, SW14 8DS
• Notified on: 6 April 2016
• Date of birth: March 1969
• 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