CompaniesInTheUK

SETWIN LTD.

Company number 08397168 ·

Active

1 active · persons with significant control

Mr Ahmed Shaik

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
  • 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
2016-04-15
Date of birth
January 1987
Nationality
Indian
Country of residence
England
Correspondence address
64, Geneva Gardens, Romford, RM6 6SL, England