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Mr Swaraj Mahadeo
Mr Swaraj Mahadeo
British born in January 1961Resident in Wales
Registered addresses and corresponding companiesMahadeo, Swaraj
British born in January 1961Resident in Wales
Registered addresses and corresponding companies
IIF 4
Hawthorne Lodge, 164 - 166 Hawthorne Road, Bootle, Merseyside , L20 3AR
Mahadeo, Swaraj
Registered addresses and corresponding companiesMahedeo, Swaraj
Registered addresses and corresponding companies
IIF 9 Hawthorne Lodge, 164 - 166 Hawthorne Road, Bootle, Merseyside, L20 3AR
- 1 51 Orrell Lane, Liverpool, MerseysideDissolved Corporate (2 parents)Officer
2013-09-25 ~ dissolvedIIF 7 - Secretary → ME - 2 Lyndhurst Ltd, Orrell Lane, LiverpoolActive Corporate (3 parents)Equity (Company account)72,900 GBP2024-03-31Officer 2003-10-08 ~ nowIIF 5 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 3 Hawthorne Lodge, 164 - 166 Hawthorne Road, Bootle, MerseysideActive Corporate (2 parents)Equity (Company account)383,917 GBP2024-04-30Officer 2019-12-04 ~ nowIIF 4 - Director → ME 2014-03-27 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-05-02 ~ nowIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OE
- 4 55 Vale Street, Denbigh, Denbigh, DenbighshireActive Corporate (2 parents)Equity (Company account)10,437 GBP2024-03-31Officer 2014-05-14 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-05-14 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 1 Lyndhurst Ltd, Orrell Lane, LiverpoolActive Corporate (3 parents)Equity (Company account)72,900 GBP2024-03-31Officer 2003-03-24 ~ 2003-08-26IIF 8 - Secretary → ME
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