CompaniesInTheUK

SWISS GALLERY LTD

Company number 10296312 ·

Active

1 active / 2 ceased · persons with significant control

Mr Nadeem Sarwar

Individual Active

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
2020-05-21
Date of birth
November 1984
Nationality
Pakistani
Country of residence
United Kingdom
Correspondence address
162, Heath Road, Hounslow, TW3 2NS, England

Mr Jassem Iskander

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-01-08
Ceased on
2020-05-21
Date of birth
March 1966
Nationality
Canadian
Country of residence
United Arab Emirates
Correspondence address
251, Staines Road, Hounslow, Middlesex, TW3 3JJ

Mohamed Khalil Ibrahim

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
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2016-07-26
Ceased on
2017-01-08
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 40, Stanfield House, London, NW8 8LE, United Kingdom