SWANSEAC JEEB LIMITED

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Who controls this company?

Mrs Afshan Irfan

Correspondence address
27 South Park Drive, Ilford, Regbridge, London, England, IG3 9AA
Date of birth
January 1982
Notified on
2018-04-12
Nationality
Pakistani
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mr Christian Schwichow

Correspondence address
115, London Road, Morden, England, SM4 5HP
Date of birth
July 2000
Notified on
2022-08-29
Nationality
German
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Shazad Khamran

HISTORIC INFORMATION
Ceased on
2021-10-04
Correspondence address
115, London Road, Morden, England, SM4 5HP
Date of birth
February 1975
Notified on
2020-06-06
Nationality
Pakistani
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares

Mr Gibson Roberts

HISTORIC INFORMATION
Ceased on
2022-08-29
Correspondence address
115, London Road, Morden, England, SM4 5HP
Date of birth
March 1971
Notified on
2020-02-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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