OpenCompanies

Mrs Swati Bhargava

Born
12/1980
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Naman Property Investments Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
8 Apr 2026
SRI Ram Properties UK Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jan 2021
Swati Gems & Jewellery Intl Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Aug 2018
The Nectar Estates Ltd Significant Influence Or Control 9 May 2016

Data