Swallow Holdings (Jersey) Limited
- Company number
- OE021738
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 2 Feb 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Uduimo Justus Itsueli | Ownership Of Shares More Than 25 Percent As Control Over Trust Registered Overseas Entity Voting Rights More Than 25 Percent As Control Over Trust Registered Overseas Entity Right To Appoint And Remove Directors As Control Over Trust Registered Overseas Entity Significant Influence Or Control As Control Over Trust Registered Overseas Entity |
29 Sep 2016 | |
| Cititrust (Cayman) 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 |
29 Sep 2016 |
Connections
Companies at the same address
- Aapl Lacon London Limited (OE019890)
- Aapl Regis House Limited (OE020199)
- KMA Essex 2 Ltd (OE016960)
- Safat Commercial Property Limited (OE030655)
- Safat Sevenoaks Limited (OE019992)
- Shakra Investments Limited (OE030541)
- Shamiya Property Holdings Limited (OE031707)