SWARG LTD

Company number SC498458

0 persons with significant control / 0 statements

Praveen Kumar (Ceased)

• Correspondence address: Suite 2, 10a Ridgeway, Donibristle Industrial Estate, Dalgety Bay, Fife, Scotland, KY11 9JN
• Notified on: 1 July 2016
• Ceased on: 13 November 2020
• Date of birth: May 1980
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control over the trustees of a trust