SINWELT INVESTMENTS LTD

Company number 14115694

2 active persons with significant control / 0 active statements

Mr Moishe Sinitsky (Active)

• Correspondence address: 80 Edgwarebury Lane, Edgware, England, HA8 8LY
• Notified on: 18 December 2022
• Date of birth: June 1958
• 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%

Mr Yissochor Dov Weltscher (Active)

• Correspondence address: 2 Anthony Road, Borehamwood, England, WD6 4NG
• Notified on: 18 May 2022
• Date of birth: August 1996
• 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 Elyahu Chaim Zelig Sinitsky (Ceased)

• Correspondence address: 44 Mowbray Road, Edgware, England, HA8 8JQ
• Notified on: 18 December 2022
• Ceased on: 22 October 2024
• Date of birth: September 1989
• 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%