SWSA LTD

Company number 13462892 · Monitor this company

Dissolved

1 active / 8 ceased · persons with significant control

Mr Syed Samiuddin Quadri

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 member of a firm
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2025-10-20
Date of birth: March 1994
Nationality: Indian
Country of residence: England
Correspondence address: 101 D4, 34 -44 London Road, Morden, SM4 5BT, England

Mr Muhammad Siddique Bakar

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: 2025-10-06
Ceased on: 2025-10-20
Date of birth: August 1986
Nationality: Pakistani
Country of residence: England
Correspondence address: 101 D4, 34 -44 London Road, Morden, SM4 5BT, England

Mr Muhammad Adnan Iqbal

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: 2025-05-01
Ceased on: 2025-05-01
Date of birth: January 1986
Nationality: British
Country of residence: England
Correspondence address: 101 D4, 34 -44 London Road, Morden, SM4 5BT, England

Mr Muhammad Adnan Iqbal

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: 2025-05-01
Ceased on: 2025-10-01
Date of birth: January 1986
Nationality: British
Country of residence: England
Correspondence address: 101 D4, 34 -44 London Road, Morden, SM4 5BT, England

Mr Muhammad Siddique Bakar

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: 2025-01-01
Ceased on: 2025-05-01
Date of birth: August 1986
Nationality: Pakistani
Country of residence: England
Correspondence address: 101 D4, 34 -44 London Road, Morden, SM4 5BT, England

Mr Muhammad Adnan Iqbal

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: 2024-07-01
Ceased on: 2025-01-01
Date of birth: January 1986
Nationality: British
Country of residence: England
Correspondence address: 101 D4, 34 -44 London Road, Morden, SM4 5BT, England

Mr Aleem Ullah

Individual Ceased

Nature of control

Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Notified on: 2023-07-14
Ceased on: 2024-06-01
Date of birth: May 2000
Nationality: Portuguese
Country of residence: England
Correspondence address: 45, Moorbottom Road, Thomton Lodge, Huddersfield, HD1 3JT, United Kingdom

Mr Muhammad Zubair

Individual Ceased

Nature of control

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

Notified on: 2023-07-13
Ceased on: 2023-07-14
Date of birth: January 1981
Nationality: British
Country of residence: England
Correspondence address: 45, Moorbottom Road, Thomton Lodge, Huddersfield, HD1 3JT, United Kingdom

Mr Aleem Ullah

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: 2021-06-17
Ceased on: 2023-07-13
Date of birth: May 2000
Nationality: Portuguese
Country of residence: Portugal
Correspondence address: 45, Moorbottom Road, Thomton Lodge, Huddersfield, HD1 3JT, United Kingdom