- Company Overview for SWAN INVESTMENTS LIMITED (OE015349)
- Filing history for SWAN INVESTMENTS LIMITED (OE015349)
- People for SWAN INVESTMENTS LIMITED (OE015349)
- More for SWAN INVESTMENTS LIMITED (OE015349)
Beneficial owners: 1 active beneficial owner / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 19 January 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 19 January 2024
New Street Trust Limited Active
- Correspondence address
- Les Echelons Court, Les Echelons, St Peter Port, Guernsey, GY1 1AR
- Principal office address
- Les Echelons Court, Les Echelons, St Peter Port, Guernsey, GY1 1AR
- Notified on
- 27 September 2019
- Governing law
- Legal form
- Limited Company
- Place registered
- Guernsey Registry, Guernsey
- Registration number
- 58239
- Nature of control
- 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
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 20 January 2023
- Withdrawn on
- 19 January 2024