WEDDEL SWIFT (IMPORTS) LIMITED: Person with Significant Control

  • Overview

    Company NameWEDDEL SWIFT (IMPORTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03666461
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WEDDEL SWIFT (IMPORTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banbury Lane
    Cold Higham
    NN12 8LR Towcester
    The Old Rectory
    England
    Nov 12, 2017
    Banbury Lane
    Cold Higham
    NN12 8LR Towcester
    The Old Rectory
    England
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Companies Act
    Place RegisteredCompanies House
    Registration Number01907973
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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