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SOUTH WEST PROPERTIES LIMITED

Company number OE012305

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Beneficial owners: 3 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
10 January 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
10 January 2024

Earl Fiduciary Ag As Trustee Of The Coney Hall Trust Active

Correspondence address
10 General Wille-Strasse, Zurich, Switzerland, 8002
Principal office address
10 General Wille-Strasse, Zurich, Switzerland, 8002
Notified on
13 December 2019
Governing law
Legal form
Place registered
Registries Of Commerce Of Switzerland
Registration number
Che-110.348.623
Nature of control
Ownership of shares - More than 25% with control over the trustees of a trust
Ownership of voting rights - More than 25% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Anthony James Matkovich Active

Correspondence address
C/O Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, La Chaussee Street, Port Louis, Mauritius
Notified on
27 May 2019
Date of birth
June 1974
Nationality
South African,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
Right to appoint or remove directors
Has significant influence or control

Kevin Robert Ullyett Active

Correspondence address
C/O Schindlers Trust Mauritius Limited, 2nd Floor, Block B, Medine Mews, La Chaussee Street, Port Louis, Mauritius
Notified on
27 May 2019
Date of birth
May 1972
Nationality
South African,
Nature of control
Ownership of shares - More than 25%
Ownership of voting rights - More than 25%
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Statement Withdrawn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
11 January 2023
Withdrawn on
10 January 2024