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NEW SWAG LTD.

Company number 10707242

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Persons with significant control: 2 persons with significant control / 0 statements

Mr Mehar Goyale

Correspondence address
19 Ellerdine Road, Hounslow, United Kingdom, TW3 2PN
Notified on
4 April 2017
Date of birth
January 1993
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Randeep Singh Randhawa

Correspondence address
19 Ellerdine Road, Hounslow, United Kingdom, TW3 2PN
Notified on
4 April 2017
Date of birth
March 1993
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm