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SWITCHWATER LIMITED
Person with Significant Control

SWITCHWATER LIMITED: Person with Significant Control

    • Overview

    Company NameSWITCHWATER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC631244
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SWITCHWATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Water Holdings Limited
    Wickhams Cay 1
    Road Town
    Jayla Place
    Tortola
    Virgin Islands, British
    		May 22, 2019
    Wickhams Cay 1
    Road Town
    Jayla Place
    Tortola
    Virgin Islands, British
    		No
    Legal FormPrivate Company
    Country RegisteredBritish Virgin
    Legal AuthorityBvi
    Place RegisteredBritish Virgin
    Registration Number1918255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.

    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