David Gurdit Singh Swali
- Born
- 8/1989
- Nationality
- British
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| Icare24 Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2018 | 12 Jan 2024 |
| Muve Futures Limited | Significant Influence Or Control | 7 Oct 2022 | 8 Oct 2022 |
| 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 |
| 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 |
Possibly the same person
- SWALI, David Gurdit Singh (1 appointment, 0 holdings)
- SWALI, David Gurdit Singh (2 appointments, 0 holdings)
- SWALI, David Gurdit Singh (3 appointments, 0 holdings)
- SWALI, David Gurdit Singh (2 appointments, 0 holdings)
- SWALI, David Gurdit Singh (1 appointment, 0 holdings)