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SWIFTCONNECT UK LIMITED
Person with Significant Control

SWIFTCONNECT UK LIMITED: Person with Significant Control

    • Overview

    Company NameSWIFTCONNECT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12571303
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWIFTCONNECT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swiftconnect Inc.
    Camp Avenue
    #4890
    CT 06907 Stamford
    24
    Connecticut
    United States
    		Oct 29, 2024
    Camp Avenue
    #4890
    CT 06907 Stamford
    24
    Connecticut
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityThe Law Of The State Of Delaware
    Place RegisteredDelaware
    Registration Number0001890867
    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.
    Harry John Edward Blethyn
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		Apr 01, 2021
    South Street
    CM23 3AR Bishop's Stortford
    5 Ducketts Wharf
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Ewan Peter Fleet
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		Apr 24, 2020
    South Street
    CM23 3AR Bishop's Stortford
    Unit 5 Ducketts Wharf
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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