SW ASSOCIATES LONDON LTD

Company number 08513241

1 person with significant control / 0 statements

Mr Farhan Shabbir Bhatti

• Correspondence address: 88 Jeymer Drive, Greenford, England, UB6 8NT
• Notified on: 29 October 2021
• Date of birth: May 1982
• Nationality: Pakistani
• Country of residence: England
• 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 Mohammad Osama Waheed (Ceased)

• Correspondence address: 59 Summerlea, Slough, England, SL1 2YH
• Notified on: 1 July 2016
• Ceased on: 29 October 2021
• Date of birth: March 1990
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Saeed Akhtar (Ceased)

• Correspondence address: 149 George Gurr Crescent, Folkestone, England, CT19 6LG
• Notified on: 1 July 2016
• Ceased on: 4 October 2021
• Date of birth: May 1985
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%