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SWATT LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Bahareh Hatamibeneficial owner 100%→SWATT LIMITED
- 1Mr Ali Reza Golesorkhibeneficial owner→SWATT LIMITED
- 1Mr Mohammad Karimibeneficial owner→SWATT LIMITED
- 1Mr Mostafa Khosravi Dizchibeneficial owner 100%→SWATT LIMITED
- 1HOME DINING GROUP LTDbeneficial owner 100%→SWATT LIMITED
- 2Mr Kamran Razavi Rezvanibeneficial owner 100%→HOME DINING GROUP LTD
- 2Mr Mohammad Karimibeneficial owner→HOME DINING GROUP LTD
- 2CAPRI HOLDINGS WKD LTDbeneficial owner 100%→HOME DINING GROUP LTD
- 3Mr Mohammad Karimibeneficial owner 100%→CAPRI HOLDINGS WKD LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 11524855
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2018-08-20
- Registered office
- 2 Lakeside Calder Island Way, Wakefield, West Yorkshire, WF2 7AW
- SIC
- 56101
Officers · 1 active
- KHOSRAVI DIZCHI, Mostafadirector · British · appt 2023-08-11
- GOLESORKHI, Ali Reza(resigned)director · British · appt 2019-01-28
- HATAMI, Bahareh(resigned)director · British · appt 2018-08-20
- KARIMI, Mohammad(resigned)director · British · appt 2023-05-12