This company is commonly known as Swali Investments & Holdings Ltd. The company was founded 9 years ago and was given the registration number 09753844. The firm's registered office is in BIRMINGHAM. You can find them at Floor 6 Cobalt Square, Hagley Road, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | SWALI INVESTMENTS & HOLDINGS LTD |
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Company Number | : | 09753844 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 August 2015 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Floor 6 Cobalt Square, Hagley Road, Birmingham, England, B16 8QG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit D, Ludgate Court, Water Street, Birmingham, England, B3 1EP | Director | 28 August 2015 | Active |
Unit D, Ludgate Court, Water Street, Birmingham, England, B3 1EP | Director | 28 August 2015 | Active |
Unit D, Ludgate Court, Water Street, Birmingham, England, B3 1EP | Director | 28 August 2015 | Active |
Unit D, Ludgate Court, Water Street, Birmingham, England, B3 1EP | Director | 16 November 2023 | Active |
601/602, Vyse Street, Hockley, Birmingham, England, B18 6NF | Director | 01 November 2016 | Active |
David Gurdit Singh Swali | ||
Notified on | : | 12 January 2024 |
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Status | : | Active |
Date of birth | : | August 1989 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit D, Ludgate Court, Birmingham, England, B3 1EP |
Nature of control | : |
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Mr Simon Gurjeet Singh Swali | ||
Notified on | : | 12 January 2024 |
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Status | : | Active |
Date of birth | : | March 2000 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit D, Ludgate Court, Birmingham, England, B3 1EP |
Nature of control | : |
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Mr John Gurdeep Singh Swali | ||
Notified on | : | 12 January 2024 |
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Status | : | Active |
Date of birth | : | January 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit D, Ludgate Court, Birmingham, England, B3 1EP |
Nature of control | : |
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Mr David Gurdit Singh Swali | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1989 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit D, Ludgate Court, Birmingham, England, B3 1EP |
Nature of control | : |
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