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SWALIH LIMITED

Company number 11427511

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

Mr Ammar Alsaleh Active

Correspondence address
Flat 6 Arvon Court, 3 Titchborne Row, London, England, W2 2PZ
Notified on
6 February 2020
Date of birth
January 2020
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mohamed Hussain Al-Anazi Ceased

Correspondence address
190 Edgware Road, London, England, W2 2DS
Notified on
21 June 2018
Ceased on
8 April 2019
Date of birth
January 1987
Nationality
Kuwaiti
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors