SWAS GROUP LIMITED

Company number 13410925

4 persons with significant control / 0 statements

Mr Mohammad Sohail Akram

• Correspondence address: 186 Forest Road, Loughton, United Kingdom, IG10 1EG
• Notified on: 20 May 2021
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Wasif Umer Nagi

• Correspondence address: 186 Forest Road, Loughton, United Kingdom, IG10 1EG
• Notified on: 20 May 2021
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Shiraz Anwar

• Correspondence address: 186 Forest Road, Loughton, United Kingdom, IG10 1EG
• Notified on: 20 May 2021
• Date of birth: February 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Asrar Anwar

• Correspondence address: 186 Forest Road, Loughton, United Kingdom, IG10 1EG
• Notified on: 20 May 2021
• Date of birth: April 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%