SWANSEA MEN'S GROOMING LIMITED

Company number 11032787

1 person with significant control / 0 statements

Niyan Taha Mohammed

• Correspondence address: 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
• Notified on: 17 March 2020
• Date of birth: April 1997
• Nationality: Iraqi
• Country of residence: Wales
• 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 Erish Ismail (Ceased)

• Correspondence address: 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
• Notified on: 9 March 2020
• Ceased on: 17 March 2020
• Date of birth: January 1987
• Nationality: Iraqi
• Country of residence: Wales
• 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 Sayed Kenan (Ceased)

• Correspondence address: 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
• Notified on: 4 February 2020
• Ceased on: 9 March 2020
• Date of birth: March 1976
• Nationality: Iraqi
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ali Karimi (Ceased)

• Correspondence address: 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
• Notified on: 19 December 2019
• Ceased on: 4 February 2020
• Date of birth: January 1991
• Nationality: Iranian
• Country of residence: Wales
• 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 Erish Ismail (Ceased)

• Correspondence address: 8 Axis Court, Mallard Way, Riverside Business Park, Swansea, Wales, SA7 0AJ
• Notified on: 26 October 2017
• Ceased on: 19 December 2019
• Date of birth: January 1987
• Nationality: Iraqi
• Country of residence: Wales
• 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