WHITE SWAN DEVELOPMENTS LIMITED

Company number 04492717

2 active persons with significant control / 0 active statements

Mr Carlo Simoncini (Active)

• Correspondence address: 13a Victoria Gardens, Neath, West Glamorgan, SA11 3AY
• Notified on: 6 April 2016
• Date of birth: September 1954
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Has significant influence or control

Mr Claudio Simoncini (Active)

• Correspondence address: 13a Victoria Gardens, Neath, West Glamorgan, SA11 3AY
• Notified on: 6 April 2016
• Date of birth: May 1956
• Nationality: British
• Country of residence: Wales
• 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%
• Nature of control: Has significant influence or control