Swan Group Investments LLP
- Company number
- OC457164
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 19 Jun 2025
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALIA, Swaran Singh | Llp-Designated-Member | 19 Jun 2025 | |
| WALIA, Nikita | Llp-Designated-Member | 19 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Swaran Singh Walia | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
19 Jun 2025 | |
| Miss Nikita Walia | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
19 Jun 2025 |
Connections
Companies at the same address
- Alliance Accountancy Services Ltd (14640741)
- AMS Weaire Ltd (09836868)
- Anntiara Properties Ltd (16065132)
- Attila Kent Ltd (15645701)
- Axion Ventures Ltd (17299687)
- Chard Properties (UK) Limited (05458539)
- Cheyne Property Holdings Ltd (14015583)
- Dawn & Co Ltd (08805603)
- Dellmar Limited (08600621)
- Finer Limited (04341003)