SWENTA CAPITAL LTD
Company number 09419756 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Niaz Ahmed
Nature of control
- Has significant influence or control
- Notified on
- 2024-01-02
- Date of birth
- August 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, Ross Gardens, Rough Common, Canterbury, CT2 9BY, England
Mr Khalid Ahmed Memon
Nature of control
- Has significant influence or control
- Notified on
- 2019-05-16
- Ceased on
- 2024-01-02
- Date of birth
- July 1983
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
Mr Najam Siddiqi
Nature of control
- Has significant influence or control
- Notified on
- 2019-01-01
- Ceased on
- 2019-05-16
- Date of birth
- January 1974
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Suite 434, The Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
Mr. Khalid Ahmed Memon
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-01
- Ceased on
- 2019-01-01
- Date of birth
- July 1983
- Nationality
- Pakistani
- Country of residence
- England
- Correspondence address
- Suite 434, The Linen Hall, 162-168 Regent Street, London, W1B 5TB, United Kingdom
Mr Khurram Shahzad Uqaili
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-01-01
- Date of birth
- March 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Linen Hall, 162-168 Regent Street, London, W1B 5TB, England