CompaniesInTheUK

DESI SWAG LTD

Company number 09342398 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mrs Gagandeep Kaur Maan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-10
Date of birth
October 1988
Nationality
Indian
Country of residence
England
Correspondence address
138, Windsor Road, Ilford, IG1 1HF, England

Mr Shivraj Singh Maan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2018-03-01
Ceased on
2021-01-10
Date of birth
March 1980
Nationality
Indian
Country of residence
England
Correspondence address
138, Windsor Road, Ilford, IG1 1HF, England

Mr Nanak Chand

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-06-01
Ceased on
2018-03-01
Date of birth
December 1980
Nationality
Indian
Country of residence
England
Correspondence address
130 Windsor Road, Windsor Road, Ilford, Essex, IG1 1HF