SWISS INVESTMENT LTD

Company number 07446914

1 active person with significant control / 0 active statements

Mrs Sumaira Ibrahim (Active)

• Correspondence address: 447 Lady Margaret Road, Southall, Ealing, Middlesex, United Kingdom, UB1 2QB
• Notified on: 1 December 2020
• Date of birth: August 1977
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Muhammad Ibrahim (Ceased)

• Correspondence address: 183-189, The Vale, London, England, W3 7RW
• Notified on: 1 July 2016
• Ceased on: 1 December 2020
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more