SWAMI RETAIL LTD

Company number 11922705

1 active person with significant control / 0 active statements

Mr Naineshkumar Dipakkumar Patel (Active)

• Correspondence address: 104 Chichester Road, Bognor Regis, England, PO21 5AA
• Notified on: 15 December 2022
• Date of birth: August 1996
• Nationality: Indian
• 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

Sanjaykumar Patel (Ceased)

• Correspondence address: 112 The Hornet, Chichester, United Kingdom, PO19 7JR
• Notified on: 3 April 2019
• Ceased on: 15 December 2022
• Date of birth: July 1981
• 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
• Nature of control: Right to appoint or remove directors