CompaniesInTheUK

SWINCTEC EUROPE LTD

Company number 08061728 ·

Active

1 active / 2 ceased · persons with significant control

Mr Syed Muhammad Imran Shah

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-08-19
Date of birth
April 1980
Nationality
British
Country of residence
Scotland
Correspondence address
Waterloo House, The Square, Corwen, LL21 0DL, Wales

Mrs Naveeda Khanum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-01
Ceased on
2024-08-19
Date of birth
July 1984
Nationality
British
Country of residence
Scotland
Correspondence address
Waterloo House, The Square, Corwen, LL21 0DL, Wales

Mr Syed Muhammad Imran Shah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-16
Ceased on
2024-03-01
Date of birth
April 1980
Nationality
Pakistani
Country of residence
England
Correspondence address
Waterloo House, The Square, Corwen, LL21 0DL, Wales