SWISSELITE REALTY LTD

Company number 11844747

1 person with significant control / 0 statements

Miss Amena Khatun

• Correspondence address: Flat 37, Beech House, Ainsty Estate, London, United Kingdom, SE16 7DQ
• Notified on: 17 September 2020
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Isatu Kamara (Ceased)

• Correspondence address: Flat 37, Beech House, Ainsty Estate, London, United Kingdom, SE16 7DQ
• Notified on: 24 August 2020
• Ceased on: 17 September 2020
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Krasimira Dimitrova Kaneva (Ceased)

• Correspondence address: Flat 37, Beech House, Ainsty Estate, London, United Kingdom, SE16 7DQ
• Notified on: 10 August 2020
• Ceased on: 24 August 2020
• Date of birth: July 1971
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Amena Khatun (Ceased)

• Correspondence address: Flat 37, Beech House, Ainsty Estate, London, United Kingdom, SE16 7DQ
• Notified on: 1 August 2020
• Ceased on: 10 August 2020
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Isatu Kamara (Ceased)

• Correspondence address: Flat 37, Beech House, Ainsty Estate, London, United Kingdom, SE16 7DQ
• Notified on: 5 July 2020
• Ceased on: 1 August 2020
• Date of birth: June 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Amena Khatun (Ceased)

• Correspondence address: Flat 37, Beech House, Ainsty Estate, London, United Kingdom, SE16 7DQ
• Notified on: 28 June 2020
• Ceased on: 5 July 2020
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Sekou Kromah (Ceased)

• Correspondence address: Flat 37, Beech House, Ainsty Estate, London, United Kingdom, SE16 7DQ
• Notified on: 1 February 2020
• Ceased on: 28 June 2020
• Date of birth: May 1984
• Nationality: Liberian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sekou Kromah (Ceased)

• Correspondence address: Flat 37, Beech House, Ainsty Estate, London, United Kingdom, SE16 7DQ
• Notified on: 25 February 2019
• Ceased on: 1 February 2020
• Date of birth: December 1979
• Nationality: Liberian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors