SWAAT PROPERTY LTD

Company number 15588369

3 active persons with significant control / 0 active statements

Mr Tokeer Hussain (Active)

• Correspondence address: 31 Dashwood Avenue, High Wycombe, United Kingdom, HP12 3DZ
• Notified on: 23 March 2024
• Date of birth: February 1974
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Tanveer Hussain Nadeem (Active)

• Correspondence address: 31 Dashwood Avenue, High Wycombe, United Kingdom, HP12 3DZ
• Notified on: 23 March 2024
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ehsen Hussain (Active)

• Correspondence address: 31 Dashwood Avenue, High Wycombe, United Kingdom, HP12 3DZ
• Notified on: 23 March 2024
• Date of birth: January 2002
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%