CompaniesInTheUK

SWESILEGAL SCAN LTD

Company number 10381569 ·

Active - Proposal to Strike off

1 active · persons with significant control

Mr Hisham Mohamed Swesi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2016-09-17
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suite 7 Savant House, 63-65 Camden High Street, London, NW1 7JL