SWALLOW DRINKS LIMITED

Company number 12794789

1 active person with significant control / 0 active statements

Mr Makhan Singh Chohan (Active)

• Correspondence address: Suite 14 Imperial Wharf, Fulham Business Exhange The Boulevard, Chelsea Harbour, London, England, SW6 2TL
• Notified on: 4 December 2023
• Date of birth: February 1970
• Nationality: British
• 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

Rickinder Singh Hare (Ceased)

• Correspondence address: 4 Mason Way, Wainscott, Rochester, England, ME3 8GT
• Notified on: 1 April 2022
• Ceased on: 4 December 2023
• Governing law: R Singh
• Legal form: R Singh
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Jagdeep Singh Narll (Ceased)

• Correspondence address: 4 Mason, Mason Way, Wainscott, Rochester, England, ME3 8GT
• Notified on: 5 August 2020
• Ceased on: 7 March 2022
• Date of birth: November 1985
• Nationality: British
• 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