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Mrs Swati Gupta
Mrs Swati Gupta
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Swati
British director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companiesGupta, Swati
British it consultant born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
6, Poole Lane, Staines-upon-thames, TW19 7DS, England
Gupta, Swati
British consultant born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 10 90, Petersfield Road, Staines, TW18 1DL, United Kingdom
Gupta, Swati
British director born in December 1983Resident in England
Registered addresses and corresponding companiesGupta, Swati
Registered addresses and corresponding companies
- 1 6 Poole Lane, Staines-upon-thames, Middlesex, United KingdomActive Corporate (3 parents)Equity (Company account)-41,211 GBP2024-03-31Officer
2021-02-12 ~ nowIIF 8 - Director → ME - 2 6 Poole Lane, Staines-upon-thames, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)363,423 GBP2024-03-31Officer 2018-10-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 6 Poole Lane, Staines-upon-thames, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)487,811 GBP2024-03-31Officer 2014-04-09 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 6 Poole Lane, Staines-upon-thames, EnglandDissolved Corporate (2 parents)Current Assets (Company account)958,292 GBP2017-03-31Officer 2016-01-05 ~ dissolvedIIF 16 - Director → ME
- 5 6 Poole Lane, Staines-upon-thames, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)438,245 GBP2024-03-31Officer 2014-04-08 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 6 21 Woodthorpe Rd, Ashford, United KingdomActive Corporate (1 parent)Equity (Company account)378 GBP2024-02-29Officer 2023-02-15 ~ nowIIF 7 - Director → ME 2023-02-15 ~ nowIIF 17 - Secretary → MEPerson with significant control 2023-02-15 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 6 Poole Lane, Staines-upon-thames, EnglandDissolved Corporate (3 parents)Equity (Company account)-4 GBP2017-03-31Officer 2015-09-30 ~ dissolvedIIF 13 - Director → ME
- 8 6 Poole Lane, Staines-upon-thames, EnglandActive Corporate (2 parents)Equity (Company account)-36,426 GBP2024-03-31Officer 2015-10-26 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 9 Suite No 218, Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2015-03-06 ~ dissolvedIIF 10 - Director → ME 2015-03-06 ~ dissolvedIIF 18 - Secretary → ME
- 10 6 Poole Lane, Staines-upon-thames, EnglandActive Corporate (1 parent)Equity (Company account)41,264 GBP2024-03-31Officer 2014-01-24 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE
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