T WELLS DEVELOPMENTS LIMITED

Who controls this company?

Mr Jesudoss Lucasmani

Correspondence address
The Oval, 57 New Walk, Leicester, England, LE1 7EA
Date of birth
May 1981
Notified on
2023-02-16
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Swasi Estates Ltd

Correspondence address
193, Clements Road, London, England, E6 2DW
Notified on
2025-05-28
Governing law
Companies Act
Legal form
Limited Company
Place registered
England
Registration number
16445267
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

Mr Sreenath Perugu

Correspondence address
The Oval, 57 New Walk, Leicester, England, LE1 7EA
Date of birth
June 1975
Notified on
2023-02-16
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ryanshiv Thakrar

HISTORIC INFORMATION
Ceased on
2025-05-28
Correspondence address
44, Purley Road, Leicester, England, LE4 6PA
Date of birth
December 1996
Notified on
2023-02-16
Nationality
British
Country of residence
England
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


More Company Information


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