# Swallow Properties Inc.

## Details

- **Company number:** [OE029041](https://find-and-update.company-information.service.gov.uk/company/OE029041)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 30 Mar 2023
- **Registered office:** 2ND FLOOR, HUMBOLDT TOWER EAST 53RD STREET, URB MARBELLA, PANAMA CITY




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jtc Trust Company 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 | 6 Nov 2019 |  |
| Maheshkumar Mohanbhai Patel | significant-influence-or-control-registered-overseas-entity | 9 Nov 2019 | 6 Sep 2024 |







## Companies at the same address

- [Ebony Properties Inc](/company/OE000748) (OE000748)