Advanced company searchLink opens in new window

SWAN INVESTMENTS LIMITED

Company number 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
Place registered
Guernsey Registry, Guernsey
Registration number
58239
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

Statement Withdrawn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Withdrawn on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