# Swansea Enterprises Corp

## Details

- **Company number:** [OE001238](https://find-and-update.company-information.service.gov.uk/company/OE001238)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 30 Sep 2022
- **Registered office:** MANDAR HOUSE 3RD FLOOR, PO BOX 2196, JOHNSON'S GHUT, TORTOLA




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Artemis Trustees Limited | ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity, voting-rights-more-than-25-percent-as-trust-registered-overseas-entity, right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity, significant-influence-or-control-as-trust-registered-overseas-entity | 25 Feb 2013 |  |







## Companies at the same address

- [Harrow Ventures Limited](/company/OE028174) (OE028174)
- [Moonlight International Management Limited](/company/OE026332) (OE026332)
- [Raydene Company Limited](/company/OE034581) (OE034581)



