LIVE · CORPUS
/ Dossier
■
DESI SWAG LTD
Low- Status
- active
- Incorporated
- 2014-12-05
- Legal form
- ltd
- Activity
- 47210
- Registered office
- 138 Windsor Road, Ilford, IG1 1HF, England
DESI SWAG LTD is a ltd registered in GB, incorporated 2014-12-05 (active).
Ownership & control
Owners / controllers
- DESI SWAG LTD
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company is registered at this address.
Company profile· live · Companies House
- Company no.
- 09342398
- Status
- active
- Type
- ltd
- Incorporated
- 2014-12-05
- Registered office
- 138 Windsor Road, Ilford, IG1 1HF, England
- SIC
- 47210
Officers · 1 active
- MAAN, Gagandeep Kaurdirector · Indian · appt 2019-12-01
- CHAND, Nanak(resigned)director · Indian · appt 2017-02-01
- CHAND, Nanak(resigned)director · Indian · appt 2015-10-01
- MAAN, Shivraj Singh(resigned)director · Indian · appt 2018-03-01
- MAAN, Shivraj Singh(resigned)director · Indian · appt 2017-03-15
- MAAN, Shivraj(resigned)director · Indian · appt 2016-02-01
- MAAN, Shivraj Singh(resigned)director · Indian · appt 2014-12-05
Beneficial owners · PSC · 1 current
- ●Mrs Gagandeep Kaur Maan75–100% sharesindividual PSC · England · since 2021-01-10
- ●Mr Shivraj Singh Maan75–100% sharesindividual PSC · England · ceased 2021-01-10
- ●Mr Nanak Chand75–100% sharesindividual PSC · ceased 2018-03-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DESI SWAG LTD. Notes are community-contributed leads, not verified facts.
Loading notes…