WATERSWAN LTD

Company number 12319902

2 active persons with significant control / 0 active statements

Mr Pinches Elimielech Schneck (Active)

• Correspondence address: 79 Ravensdale Road, London, England, N16 6TH
• Notified on: 13 September 2023
• Date of birth: February 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Chana Schneck (Active)

• Correspondence address: 79 Ravensdale Road, London, England, N16 6TH
• Notified on: 10 June 2022
• Date of birth: November 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pinches Elimielech Schneck (Ceased)

• Correspondence address: 208 Craven Park Road, London, England, N15 6AE
• Notified on: 18 November 2019
• Ceased on: 12 September 2023
• Date of birth: October 1971
• 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