SWATT LIMITED

Company number 11524855

1 active person with significant control / 0 active statements

Mr Mostafa Khosravi Dizchi (Active)

• Correspondence address: 2 Lakeside, Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
• Notified on: 1 January 2024
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• 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

Home Dining Group Ltd (Ceased)

• Correspondence address: Unit 9 C/O Richmonds Accountants, Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom, LS7 3JB
• Notified on: 10 August 2023
• Ceased on: 1 January 2024
• Governing law: Companies Act 2016
• Legal form: Limited Company
• Place registered: England
• Registration number: 12876833
• Incorporated in: England
• 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 Mohammad Karimi (Ceased)

• Correspondence address: 223 Bridge Road, Horbury, Wakefield, United Kingdom, WF4 5QA
• Notified on: 12 May 2023
• Ceased on: 10 August 2023
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ali Reza Golesorkhi (Ceased)

• Correspondence address: 223 Bridge Road, Horbury, Wakefield, United Kingdom, WF4 5QA
• Notified on: 20 August 2019
• Ceased on: 12 May 2023
• Date of birth: October 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Bahareh Hatami (Ceased)

• Correspondence address: 7 Hoyland Road, Wakefield, United Kingdom, WF2 7HD
• Notified on: 20 August 2018
• Ceased on: 20 August 2019
• Date of birth: March 1979
• Nationality: British
• Country of residence: England
• 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