GB · Person with significant control
Sawern Singh
Sawern Singh is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Sawern Singh
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1963
- Significant control now
- 8 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Sawern Singh's companies
- Sawern Singh owns 75% or more of the shares in 3 of the 8 companies listed below.
- Main lines of business: wholesale of clothing and footwear (5), packaging activities (2) and activities of distribution holding companies (1).
- Registered offices in Birmingham (7) and Nottingham (1).
- The companies were incorporated between 1989 and 2026.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Sawern Singh as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SWARN CAPITAL LIMITED 17057669 · Private Limited Company | Active | 26 February 2026 | Birmingham | Buying and selling of own real estate; Other letting and operating of own or leased real estate; Other cleaning services | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 26 February 2026 |
| SRS TRADEZONE LTD 14647075 · Private Limited Company | Active | 8 February 2023 | Birmingham | Wholesale of clothing and footwear; Packaging activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 February 2023 |
| TPS TRADEZONE LTD 14648016 · Private Limited Company | Active | 8 February 2023 | Birmingham | Wholesale of clothing and footwear; Packaging activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 February 2023 |
| AGG INVESTMENT GROUP LIMITED 13279708 · Private Limited Company | Active | 19 March 2021 | Birmingham | Other service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 March 2021 |
| GHC GLOBAL HOLDINGS LIMITED 13279602 · Private Limited Company | Active | 19 March 2021 | Birmingham | Activities of distribution holding companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 March 2021 |
| GHC (UK) LTD 08196805 · Private Limited Company | Active | 30 August 2012 | Birmingham | Wholesale of clothing and footwear | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 30 August 2016 |
| SAFEWEAR LIMITED 03972362 · Private Limited Company | Active | 13 April 2000 | Nottingham | Wholesale of clothing and footwear | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TARLOK INTERNATIONAL (UK) LIMITED 02451629 · Private Limited Company | Active | 12 December 1989 | Birmingham | Wholesale of clothing and footwear | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Sawern Singh was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GHC GLOBAL LIMITED 09448045 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 June 2021 |
Connections
Others with significant control of these companies
- Amandeep Singh SuthiSWARN CAPITAL LIMITED
- Govinder Singh SuthiSWARN CAPITAL LIMITED
- Rajvinder KaurAGG INVESTMENT GROUP LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of SWARN CAPITAL LIMITED today?
- Show me the current Companies House entry for SWARN CAPITAL LIMITED.
- Who are the directors of SWARN CAPITAL LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.