SWIG FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameSWIG FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02688108
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWIG FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    South West Investment Group Ltd
    Truro Business Park
    Threemilestone
    TR4 9NY Truro
    Lowena House
    England
    Apr 06, 2016
    Truro Business Park
    Threemilestone
    TR4 9NY Truro
    Lowena House
    England
    No
    Legal FormCompany Limited By Shares
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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