SWETKIN LIMITED

Company number SC764860 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Athar Hussain

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
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

Individual Ceased

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

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
  • 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