Swenta Capital Ltd
- Company number
- 09419756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Feb 2015
- Nature of business
- Activities of head offices
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Khurram Shahzad Uqaili | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Jan 2018 |
| Mr. Khalid Ahmed Memon | Significant Influence Or Control | 1 Jan 2018 | 1 Jan 2019 |
| Mr Najam Siddiqi | Significant Influence Or Control | 1 Jan 2019 | 16 May 2019 |
| Mr Khalid Ahmed Memon | Significant Influence Or Control | 16 May 2019 | 2 Jan 2024 |
| Mr Niaz Ahmed | Significant Influence Or Control | 2 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £9,188 | - | 0 |
| 29 Feb 2024 | £4,275 | - | 0 |
| 28 Feb 2023 Dormant | £100 | - | 0 |
| 28 Feb 2022 Dormant | £100 | - | 0 |
| 28 Feb 2021 Dormant | £100 | - | 0 |
| 28 Feb 2020 Dormant | £100 | - | 0 |
| 28 Feb 2019 Dormant | £100 | - | - |
| 28 Feb 2018 Dormant | £100 | £100 | - |
| 28 Feb 2017 Dormant | £100 | £100 | - |
| 28 Feb 2016 Dormant | £100 | £100 | - |
Connections
Registered address
11,419 companies are registered at this address - likely a registration agent.