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Nom	Swali Investments & Holdings LTD
Adresse	Unit D 57 Water Street Birmingham B3 1EP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 février 2017
Société Numéro de Registre	09753844 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Swali, David Status: Active Notified: 12/01/2024 Date of Birth: 08/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Swali, John Status: Active Notified: 12/01/2024 Date of Birth: 01/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Swali, Simon Status: Active Notified: 12/01/2024 Date of Birth: 03/2000 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Swali, David Gurdit Singh Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2022 Date of Birth: 08/1989 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Swali, Bobby Gurpreet Singh Water Street, Birmingham, England Status: Active Notified: 28/08/2015 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Swali, David Gurdit Singh Water Street, Birmingham, West Midlands, England Status: Active Notified: 28/08/2015 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swali, John Gurdeep Singh Water Street, Birmingham, West Midlands, England Status: Active Notified: 28/08/2015 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swali, Simon Gurjeet Singh Water Street, Birmingham, England Status: Ceased Notified: 16/11/2023 Ceased: 12/02/2017 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

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GB JST MVE LTD Status: Active Notified: 20/12/2023 Companies House Number: 15364426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marva Group Limited Status: Active Notified: 09/02/2024 Companies House Number: 14968025 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stay Eden (Mill Race) Limited Status: Active Notified: 25/03/2024 Companies House Number: 12953187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Icare24 Group Limited Status: Ceased Notified: 12/01/2024 Ceased: 09/02/2024 Companies House Number: 11351323 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Muve Homecare Limited Status: Ceased Notified: 07/02/2023 Ceased: 25/03/2024 Companies House Number: 14644584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Swali Investments & Holdings LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (5)