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Nom

Sweety Investments LTD
Adresse
Walnut Tree House Court Lane
Burnham
Slough
SL1 8DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13291592 Show on Companies House
Statut de SociétéDissolved
Fondé25 mars 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dhariwal, Avninder Singh Status: Active Notified: 25/03/2021 Date of Birth: 12/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dhariwal, Veninder Status: Active Notified: 16/09/2021 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Dhariwal, Jaswinder Singh Status: Ceased Notified: 25/03/2021 Ceased: 16/09/2021 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dhariwal, Avninder Singh Bracknell, Berkshire, England Status: Active Notified: 25/03/2021 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dhariwal, Veninder Slough, England Status: Active Notified: 16/09/2021 Date of Birth: 02/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Dhariwal, Jaswinder Singh, Dr Burnham, Slough, England Status: Ceased Notified: 25/03/2021 Ceased: 16/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British