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UKMSW LTD

Company number 09943051

Persons with significant control: 1 person with significant control / 0 statements

Mr Martin Palattykoonathan Chacku

Correspondence address
1 Ashford Drive, Weston-Super-Mare, England, BS24 9NY
Notified on
23 January 2022
Date of birth
April 1970
Nationality
Indian
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Siby Sebastian Ceased

Correspondence address
84 Chesterfield Road, London, England, E10 6EN
Notified on
7 March 2021
Ceased on
23 January 2023
Governing law
Legal form
Place registered
England
Registration number
9943051
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Sabu Ampattu Thankappan Ceased

Correspondence address
PO Box E13 8SN, Flat 25 Shona House, 229 Prince Regent Lane, 229 Prince Regent Lane, London, United Kingdom, E13 8SN
Notified on
17 January 2018
Ceased on
7 March 2021
Date of birth
November 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors

Mrs Nandini Sarojam Ceased

Correspondence address
29 Tebermory Close, Langley, United Kingdom, SL3 7JG
Notified on
8 January 2017
Ceased on
17 January 2018
Date of birth
June 1983
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors