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SHREE SWAMI LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Hetal Patelbeneficial owner 100%→SHREE SWAMI LIMITED
Company profile· live · Companies House
- Company no.
- 06980018
- Status
- active
- Type
- ltd
- Incorporated
- 2009-08-04
- Registered office
- 5 Orchard Grove, Edgware, HA8 5BL, United Kingdom
- SIC
- 69202
Officers · 1 active
- PATEL, Hetaldirector · Indian · appt 2009-08-04
- PATEL, Jayesh(resigned)director · Indian · appt 2010-04-06
Beneficial owners · PSC · 1 current
- ●Mrs Hetal Patel75–100% sharesindividual PSC · United Kingdom · since 2016-04-07
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.