SWARN PROPERTIES LIMITED
Company number 05056032 · Monitor this company
3 active · persons with significant control
Miss Jasdeep Kaur Virdi
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-06-07
- Date of birth
- April 1981
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 50, Pebworth Road, Harrow, HA1 3UD, England
Mr Harinder Singh Virdi
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2021-05-24
- Date of birth
- January 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 296, High Street, London, W3 9BJ
Mr Sukhdev Singh Virdi
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- July 1950
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 50 Pebworth Road, Harrow, Middlesex, HA1 3UD, United Kingdom