SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED

Company number 02698516

1 active person with significant control / 0 active statements

Ventra Group Limited (Active)

• Correspondence address: 54-60, Baker Street, Fifth Floor Watson House, London, England, W1U 7BU
• Notified on: 1 April 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies In England & Wales
• Registration number: 05677214
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Nishma Palasuntheram (Ceased)

• Correspondence address: 29-31, High Street, Harrow On The Hill, Middlesex, United Kingdom, HA1 3HT
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Viswajit Palasuntheram (Ceased)

• Correspondence address: 29-31, High Street, Harrow On The Hill, Middlesex, United Kingdom, HA1 3HT
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: August 1966
• Nationality: Sri Lankan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%