SCWH LIMITED

Company number 08501803

3 active persons with significant control / 0 active statements

Mr Sundip Samji Dabasia (Active)

• Correspondence address: 14 Oxford Road, Wealdstone, Middlesex, HA3 7RG
• Notified on: 12 September 2019
• Date of birth: March 1983
• 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 Dhiraj Samji Dabasia (Active)

• Correspondence address: 14 Oxford Road, Wealdstone, Middlesex, HA3 7RG
• Notified on: 12 September 2019
• Date of birth: October 1984
• 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 Hitesh Samji Dabasia (Active)

• Correspondence address: 14 Oxford Road, Wealdstone, Middlesex, HA3 7RG
• Notified on: 12 September 2019
• Date of birth: May 1980
• 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 Samji Shivji Patel (Ceased)

• Correspondence address: 14 Oxford Road, Wealdstone, Middlesex, HA3 7RG
• Notified on: 6 April 2016
• Ceased on: 12 September 2019
• Date of birth: June 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control