SWALLOW HOLDINGS (JERSEY) LIMITED
Company number OE021738
- Company Overview for SWALLOW HOLDINGS (JERSEY) LIMITED (OE021738)
- Filing history for SWALLOW HOLDINGS (JERSEY) LIMITED (OE021738)
- People for SWALLOW HOLDINGS (JERSEY) LIMITED (OE021738)
- More for SWALLOW HOLDINGS (JERSEY) LIMITED (OE021738)
Beneficial owners: 2 active beneficial owners / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 1 February 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 1 February 2024
Uduimo Justus Itsueli Active
- Correspondence address
- 38 Esplanade, P.O. Box 728, St. Helier, Jersey, JE4 8ZT
- Notified on
- 22 September 2016
- Date of birth
- October 1949
- Nationality
- Nigerian,
- Nature of control
- Has significant influence or control
Cititrust (Cayman) Limited Active
- Correspondence address
- 38 Esplanade, P.O. Box 728, St. Helier, Jersey, JE4 8ZT
- Principal office address
- Queensgate House, PO BOX 1093, George Town, Grand Cayman, Cayman Islands, KY1-1102
- Notified on
- 22 September 2016
- Governing law
- Legal form
- Cayman Islands Non-Resident Company
- Place registered
- Registrar Of Companies
- Registration number
- 3692
- 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Statement Withdrawn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
- 2 February 2023
- Withdrawn on
- 1 February 2024