LU SWAA LIMITED

Company number 12889096

2 active persons with significant control / 0 active statements

Mr Birat Shrestha (Active)

• Correspondence address: 9 The Heights, Northolt, England, UB5 4BW
• Notified on: 18 September 2020
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Sheila Shrestha (Active)

• Correspondence address: 9 The Heights, Northolt, England, UB5 4BW
• Notified on: 18 September 2020
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%