SWATI TECHNOLOGIES LIMITED

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Executive Summary

SWATI TECHNOLOGIES LIMITED is a dormant private limited company with minimal financial activity and no compliance issues to date. Given its recent incorporation and inactive status, the current risk profile is low, but ongoing due diligence is recommended to monitor the transition from dormancy to operational status. The company’s clean statutory record and clear governance structure provide a sound foundation for future business development.

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Who controls this company?

Mrs Rahila Farooqui

Correspondence address
3, Windmill Court, Crawley, England, RH10 8NA
Date of birth
June 1984
Notified on
2023-12-14
Nationality
British
Country of residence
England
 
Source data
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

Mr Santosh Gupta

Correspondence address
2108, Tara Pines Ct, Charlotte, United States, 28270
Date of birth
May 1979
Notified on
2023-12-14
Nationality
Nepalese
Country of residence
United States
 
Source data
Nature of control


Right to appoint and remove directors as a member of a firm
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