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Companies/01820104

Swiss Securities Corporation Limited

Buying and selling of own real estate · Southall

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Heusden Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-24 · No cessation recorded

Source record 115157744
Show 2 ceased records
MC
Mrs Mohinder Kaur ChhokarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-01 · Ceased 2021-06-14

Source record 113695666
RC
Mrs Ranjit Kaur ChhokarIndividual
Shares: over 25%, up to 50%

Notified 2016-06-15 · Ceased 2017-07-01

Source record 110720699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
RC
Ranjit ChhokarCurrent director
Appointed 2016-12-11 · 9 yrs · Manager
+10 others
SC
Santokh ChhokarCurrent directorCurrent secretary
Appointed 1991-06-29 · 35 yrs · Solicitor
+16 others
Show 4 historical appointments
MC
Mohinder ChhokarResigned director
Resigned 2016-12-11 · 9 yrs · Retired
SC
Sohan ChhokarResigned director
Resigned 1992-08-31 · 25 yrs · Director
MK
Mohinder Kaur ChhokarResigned director
Resigned 1991-06-29 · 1 yr · Financier
RC
Ranjit ChhokarResigned director
Resigned 1991-06-29 · 1 yr · Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active