SW17 SWEET LTD

Company number 10719731

2 active persons with significant control / 0 active statements

Mr Sundeep Kumar Ukrani (Active)

• Correspondence address: 48 Upper Tooting Road, London, England, SW17 7PD
• Notified on: 27 September 2023
• Date of birth: July 1998
• Nationality: British
• Country of residence: England
• 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%

Mr Manoj Kumar (Active)

• Correspondence address: 48 Upper Tooting Road, London, England, SW17 7PD
• Notified on: 9 September 2022
• Date of birth: July 1996
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Shazia Yusaf (Ceased)

• Correspondence address: 193 High Street, Hornchurch, Essex, England, RM11 3XT
• Notified on: 11 April 2017
• Ceased on: 9 September 2022
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more