SWAZ HOLDINGS LIMITED

Company number 14509114

2 active persons with significant control / 0 active statements

Mrs Saniya Wasik (Active)

• Correspondence address: 13 Balfour Road, Ilford, England, IG1 4HP
• Notified on: 28 November 2022
• Date of birth: October 1985
• 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 Wasik Akram (Active)

• Correspondence address: 13 Balfour Road, Ilford, England, IG1 4HP
• Notified on: 28 November 2022
• Date of birth: May 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