# David Gurdit Singh Swali

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Raven Medical Staffing Limited](/company/10708974) | 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](/company/09618460) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 22 May 2018 |
| [Icare24 Limited](/company/08937271) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 22 May 2018 |
| [Swali Investments & Holdings Ltd](/company/09753844) | 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](/company/14404023) | significant-influence-or-control | 7 Oct 2022 | 8 Oct 2022 |
| [Icare24 Group Limited](/company/11351323) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 May 2018 | 12 Jan 2024 |
| [Marva Group Limited](/company/14968025) | 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](/company/15135975) | 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](/company/12953187) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Oct 2020 | 25 Mar 2024 |
| [Wlcl Limited](/company/16925180) | 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](/company/09753844) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jan 2024 |  |



## Possibly the same person

- [SWALI, David Gurdit Singh](/person/5869041) (1 appointment, 0 holdings)
- [SWALI, David Gurdit Singh](/person/5869056) (2 appointments, 0 holdings)
- [SWALI, David Gurdit Singh](/person/6168976) (3 appointments, 0 holdings)