OpenCompanies

Swala Investments Limited

Company number
OE014161
Status
Active
Type
Overseas Entity
Incorporated
18 Jan 2023

Registered office

Winterbotham Place
Marlborough & Queen Streets, P.o Box
Nassau
CB 11343

Control

NameNature of controlNotifiedCeased
Linvia Fiduciary Company Limited Significant Influence Or Control As Trust Registered Overseas Entity 18 Dec 2017
Ashley Mark Levett Significant Influence Or Control Registered Overseas Entity 9 Jul 2012

Data