Authentic Swiss Watches Ltd
Retail sale of watches and jewellery in specialised stores · Kendal
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSG
Mr Samuel GrahamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-06-12 · No cessation recorded
Source record 194588571Show 1 ceased record
HK
Miss Heidi Sara KhoshtaghazaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-12 · Ceased 2021-04-23
Source record 194588570People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalSG
Samuel GrahamCurrent director
Appointed 2017-06-12 · 9 yrs · Director
Show 1 historical appointment
JT
Jamie TweddellResigned director
Resigned 2017-06-12 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active