SWETKIN LIMITED
Company number SC764860 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Athar Hussain
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
- Notified on
- 2024-11-01
- Date of birth
- December 1999
- Nationality
- Pakistani
- Country of residence
- Scotland
- Correspondence address
- 17a, Myrtle Park, Glasgow, G42 8UQ, Scotland
Mr Jahan Zaib Khan
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
- Notified on
- 2024-04-08
- Ceased on
- 2024-10-30
- Date of birth
- November 1993
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 165, Stoney Stanton Road, Coventry, CV1 4FW, England
Mr Athar Hussain
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
- 2023-04-04
- Ceased on
- 2024-04-25
- Date of birth
- December 1999
- Nationality
- Pakistani
- Country of residence
- Scotland
- Correspondence address
- 17a, Myrtle Park, Glasgow, G42 8UQ, Scotland