SWISS WATCH GROUP LTD

Company number 12457653 ·

Active

2 active / 1 ceased · persons with significant control

Mr Nadeem Mirza

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-08
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
3m Buckley Innovation Centre, Firth Street, Huddersfield, West Yorkshire, HD1 3BD, England

Mr Aman Mirza

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
2020-02-12
Date of birth
August 2001
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

Mr Toqueer Mirza

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-03-08
Ceased on
2022-12-14
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Welkin Mill, Welkin Road, Bredbury, Stockport, SK6 2BH, England