SWAMF NOMINEE (2) LIMITED: Person with Significant Control

  • Overview

    Company NameSWAMF NOMINEE (2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04784136
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SWAMF NOMINEE (2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    Apr 06, 2016
    Old Broad Street
    EC2N 1HZ London
    33
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number04736787
    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