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SWISS CENTRE LIMITED
Person with Significant Control

SWISS CENTRE LIMITED: Person with Significant Control

    • Overview

    Company NameSWISS CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00764122
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWISS CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Leicester Square Investments Limited
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		Apr 06, 2016
    Dungannon Road
    BT80 8TL Cookstown
    17-19
    Northern Ireland
    		No
    Legal FormLimited
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi051997
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0