CompaniesInTheUK

SWAYZ LIMITED

Company number 06815381 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Waseem Ahmad Khan

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
  • Right to appoint and remove directors
Notified on
2023-08-29
Date of birth
June 1974
Nationality
Pakistani
Country of residence
England
Correspondence address
7, Bell Yard, Lower Ground Floor, London, WC2A 2JR, England

Mr Zain Ali

Individual Ceased

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 member of a firm
Notified on
2023-05-10
Ceased on
2023-08-29
Date of birth
January 2001
Nationality
Pakistani
Country of residence
England
Correspondence address
219, High Street, London, E17 7BH, England

Mr Muhammad Waqas Aslam

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2021-11-15
Ceased on
2023-05-10
Date of birth
October 1988
Nationality
Pakistani
Country of residence
England
Correspondence address
9, Palace Parade, High Street, London, London, E17 7BU

Mr Muhammad Waqas Aslam

Individual Ceased

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
2016-04-06
Ceased on
2021-11-15
Date of birth
October 1978
Nationality
Pakistani
Country of residence
England
Correspondence address
9, Palace Parade, High Street, London, London, E17 7BU

Mr Nasir Iqbal

Individual Ceased

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
2016-04-06
Ceased on
2023-05-10
Date of birth
April 1970
Nationality
Pakistani
Country of residence
England
Correspondence address
9, Palace Parade, High Street, London, London, E17 7BU