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WHITE SWAN ACQUISITIONS LTD
Person with Significant Control

WHITE SWAN ACQUISITIONS LTD: Person with Significant Control

    • Overview

    Company NameWHITE SWAN ACQUISITIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06495423
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WHITE SWAN ACQUISITIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jjk Property Investment Ltd
    Soho Hill
    B19 1AY Birmingham
    91
    England
    		Jan 19, 2022
    Soho Hill
    B19 1AY Birmingham
    91
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number07421653
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Jade Tasha Lail
    Soho Hill
    Hockley
    B19 1AY Birmingham
    91
    		Jun 26, 2020
    Soho Hill
    Hockley
    B19 1AY Birmingham
    91
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jasmine Sandhu
    Soho Hill
    Hockley
    B19 1AY Birmingham
    91
    		Apr 06, 2016
    Soho Hill
    Hockley
    B19 1AY Birmingham
    91
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0