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SWIFT CAPITAL GROUP LIMITED

Company number OE002861

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Beneficial owners: 6 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
21 November 2023

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
21 November 2023

Shan Lim Active

Correspondence address
5 Fir Avenue, Singapore, Singapore, 279695
Notified on
16 April 2018
Date of birth
October 1986
Nationality
Singaporean
Nature of control
Right to appoint or remove directors
Has significant influence or control

En Lim Active

Correspondence address
5 Fir Avenue, Singapore, Singapore, 279695
Notified on
16 April 2018
Date of birth
January 1988
Nationality
Singaporean
Nature of control
Right to appoint or remove directors
Has significant influence or control

Yuan Lim Active

Correspondence address
5 Fir Avenue, Singapore, Singapore, 279695
Notified on
16 April 2018
Date of birth
October 1989
Nationality
Singaporean
Nature of control
Right to appoint or remove directors
Has significant influence or control

Heem Lim Active

Correspondence address
5 Fir Avenue, Singapore, Singapore, 279695
Notified on
16 April 2018
Date of birth
September 1992
Nationality
Singaporean
Nature of control
Right to appoint or remove directors
Has significant influence or control

Eng Chong Lim Active

Correspondence address
5 Fir Avenue, Singapore, Singapore, 279695
Notified on
2 November 2010
Date of birth
June 1957
Nationality
Singaporean
Nature of control
Right to appoint or remove directors
Has significant influence or control

Puay Ping Dorothy Ng Active

Correspondence address
5 Fir Avenue, Singapore, Singapore, 279695
Notified on
2 November 2010
Date of birth
August 1957
Nationality
Singaporean
Nature of control
Right to appoint or remove directors
Has significant influence or control

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
1 November 2022
Withdrawn on
21 November 2023