SWAPZ LIMITED

Company number 04304506

2 active persons with significant control / 0 active statements

Vitali Plugachev (Active)

• Correspondence address: 36 Shadows Falls Drive, Richmond Hill, Ontario, Canada, L4E4J7
• Notified on: 6 April 2016
• Date of birth: June 1982
• Nationality: Belarusian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Maurice Kulawy (Active)

• Correspondence address: Summit House, 170 Finchley Road, London, NW3 6BP
• Notified on: 6 April 2016
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors