AVI SWAP LTD
Company number NI732177 · Monitor this company
2 active · persons with significant control
Mrs Anita Swaroop
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2025-08-08
- Date of birth
- July 1982
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 353, Lisburn Road, Belfast, BT9 7EP, Northern Ireland
Mr Vivek Swaroop
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2025-08-08
- Date of birth
- October 1976
- Nationality
- British
- Country of residence
- Northern Ireland
- Correspondence address
- 353, Lisburn Road, Belfast, BT9 7EP, Northern Ireland