SWISS GOLD LTD

Company number 07741192

1 active person with significant control / 0 active statements

Mr Muqtar Ahmed Mohammed (Active)

• Correspondence address: 3rd Floor 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 1 July 2023
• Date of birth: July 1996
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Adil Mohammed (Ceased)

• Correspondence address: Swiss Gold Ltd, 620a, Crown House, North Circular Road, London, England, NW10 7PN
• Notified on: 24 June 2021
• Ceased on: 28 June 2021
• Date of birth: December 1975
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Adil Mohammed (Ceased)

• Correspondence address: Swiss Gold Ltd, 620a, Crown House, North Circular Road, London, England, NW10 7PN
• Notified on: 8 March 2021
• Ceased on: 1 July 2023
• Date of birth: December 1975
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Salman Muzaffar (Ceased)

• Correspondence address: 32 Lewis Road, Southall, England, UB1 1BT
• Notified on: 21 August 2019
• Ceased on: 24 June 2021
• Date of birth: August 2019
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Qamar Ali (Ceased)

• Correspondence address: 111 Aspects Court, Windsor Road, Slough, England, SL1 2EZ
• Notified on: 6 April 2016
• Ceased on: 21 August 2019
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more