SWENTA CAPITAL LTD

Company number 09419756

1 active person with significant control / 0 active statements

Mr Niaz Ahmed (Active)

• Correspondence address: 9 Ross Gardens, Rough Common, Canterbury, England, CT2 9BY
• Notified on: 2 January 2024
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Khalid Ahmed Memon (Ceased)

• Correspondence address: 167-169, Great Portland Street, 5th Floor, London, England, W1W 5PF
• Notified on: 16 May 2019
• Ceased on: 2 January 2024
• Date of birth: July 1983
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Najam Siddiqi (Ceased)

• Correspondence address: Suite 434, The Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB
• Notified on: 1 January 2019
• Ceased on: 16 May 2019
• Date of birth: January 1974
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Mr. Khalid Ahmed Memon (Ceased)

• Correspondence address: Suite 434, The Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB
• Notified on: 1 January 2018
• Ceased on: 1 January 2019
• Date of birth: July 1983
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Khurram Shahzad Uqaili (Ceased)

• Correspondence address: The Linen Hall, 162-168 Regent Street, London, England, W1B 5TB
• Notified on: 6 April 2016
• Ceased on: 1 January 2018
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more