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SWIFT TOPCO UK LIMITED
Person with Significant Control

SWIFT TOPCO UK LIMITED: Person with Significant Control

    • Overview

    Company NameSWIFT TOPCO UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13368607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SWIFT TOPCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Im Holdco Limited
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    		Apr 30, 2021
    Belgrave House
    76 Buckingham Palace Road
    SW1W 9TQ London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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