SWAAVI PROPERTIES LTD — 14303701, Peterborough , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	SWAAVI PROPERTIES LTD copy copied
Company number	14303701 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 18 August 2022 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Saturday, 17 August 2024 due by Friday, 30 August 2024 Last statement dated Thursday, 17 August 2023
Nature of business (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	910 LONDON ROAD, ENGLAND, THORNTON HEATH, CR7 7PE copy copied

Person with significant control

(as of 25.08.2023)

Mr Vinod Raja

Status:	Active
Notified on:	Thursday, 18 August 2022
Correspondence address:	28 Tesla Court Innovation Way, Lynch Wood, Peterborough, England, PE2 6FL
Nationality:	British
Date of birth:	July 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs. Swati Thakur

Status:	Active
Notified on:	Wednesday, 24 August 2022
Correspondence address:	28 Tesla Court Innovation Way, Lynch Wood, Peterborough, England, PE2 6FL
Nationality:	British
Date of birth:	May 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs. Swati Thakur

Status:	Active
Notified on:	Wednesday, 24 August 2022
Correspondence address:	28 Tesla Court Innovation Way, Lynch Wood, Peterborough, England, PE2 6FL
Nationality:	British
Date of birth:	May 1979
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors