OpenCompanies

David Gurdit Singh Swali

Born
8/1989
Nationality
British
Appointments
0 (0 active)
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
Raven Medical Staffing Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Apr 2017 22 May 2018
Vitality24 Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 May 2018
Icare24 Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 22 May 2018
Swali Investments & Holdings Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 6 Apr 2016 9 Mar 2022
Muve Futures Limited Significant Influence Or Control 7 Oct 2022 8 Oct 2022
Icare24 Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 May 2018 12 Jan 2024
Marva Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2023 9 Feb 2024
Muve People Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Sep 2023 25 Mar 2024
Stay Eden (Mill Race) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Oct 2020 25 Mar 2024
Wlcl Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2025
Swali Investments & Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Jan 2024

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data