SANWAL LIMITED
Company number 12335882 · Monitor this company
1 active / 1 ceased · persons with significant control
Mrs Shahida Parveen
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-01-17
- Date of birth
- January 1973
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Flat 1 Hellen Court, 86 Croydon Road, London, SE20 7AB, England
Mr Safdar Nazir Sajid
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
- 2019-11-27
- Ceased on
- 2024-01-17
- Date of birth
- February 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 1 Hellen Court, 86 Croydon Road, London, SE20 7AB