Swali Investments & Holdings Ltd
Other letting and operating of own or leased real estate · Birmingham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedJS
Mr John Gurdeep Singh SwaliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-01-12 · No cessation recorded
Source record 121108396DS
David Gurdit Singh SwaliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-01-12 · No cessation recorded
Source record 132462291SS
Mr Simon Gurjeet Singh SwaliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-01-12 · No cessation recorded
Source record 132462298Show 1 ceased record
DS
Mr David Gurdit Singh SwaliIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-09
Source record 125107499People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalShow 1 historical appointment
SS
Simon SwaliResigned director
Resigned 2016-11-01 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 35
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active