# Swala Investments Limited

## Details

- **Company number:** [OE014161](https://find-and-update.company-information.service.gov.uk/company/OE014161)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 18 Jan 2023
- **Registered office:** WINTERBOTHAM PLACE, MARLBOROUGH & QUEEN STREETS, P.O BOX, NASSAU, CB 11343




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |