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SWEETWATER LTD

Company number SC322273

Persons with significant control: 1 person with significant control / 0 statements

Mr Walter Thomson Kemp

Correspondence address
51 Linskill Terrace, North Shields, Tyne And Wear, England, NE30 2EW
Notified on
10 December 2024
Date of birth
March 1950
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Has significant influence or control

Mr. John Evert Johannes Kemp Ceased

Correspondence address
14 Stewart Road, Falkirk, Scotland, FK2 7AW
Notified on
16 February 2018
Ceased on
20 February 2025
Date of birth
February 1953
Nationality
British
Place of residence
Scotland
Identity verification due from
31 January 2026
Identity verification due by
13 February 2026
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
26 April 2017
Withdrawn on
16 February 2018