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CARDSWIFT LIMITED
Person with Significant Control

CARDSWIFT LIMITED: Person with Significant Control

    • Overview

    Company NameCARDSWIFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06445825
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARDSWIFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Stewart Elliott
    8 Marina Boulevard
    #05-01 Marina Bay Financial Centre Tower 1
    Singapore 018981
    Baker & Mckenzie.Wong & Leow
    Singapore
    		Apr 06, 2016
    8 Marina Boulevard
    #05-01 Marina Bay Financial Centre Tower 1
    Singapore 018981
    Baker & Mckenzie.Wong & Leow
    Singapore
    		No
    Nationality: New Zealander
    Country of Residence: Singapore
    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