CompaniesInTheUK

BAYSWIFT LIMITED

Company number 02930440 ·

Active

6 active / 3 ceased · persons with significant control

Mrs Debbie Mollie Lumsden

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2026-01-31
Date of birth
October 1978
Nationality
British
Country of residence
Jersey
Correspondence address
Casa Anjuna, Le Chemin De Maudelaine, La Route Orange, St Brelade, JE3 8QP, Jersey

Mrs Stacey-Anne Sunley

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2026-01-31
Date of birth
January 1980
Nationality
British
Country of residence
Jersey
Correspondence address
2 Millbrook Gardens, La Rue De Haut, St. Lawrence, JE3 1JZ, Jersey

Mr Nicholas Clive Blows

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2026-01-01
Date of birth
March 1990
Nationality
British
Country of residence
Guernsey
Correspondence address
Cenote, La Grange, St. Peter Port, GY1 2QG, Guernsey

Mr Azim Amir Jivraj

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-07-20
Date of birth
January 1954
Nationality
British
Country of residence
England
Correspondence address
4, Wonford Close, Kingston Upon Thames, KT2 7XA, England

Mr Salim Jivraj

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-07-20
Date of birth
March 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Albert Hall Mansions, Kensington Gore, London, SW7 2AJ, England

Statement

Active

The company knows of no individual or entity with significant control.

Jemma Trust Company ;Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-07-20
Ceased on
2026-05-20
Correspondence address
Fifth Floor 37, Esplanade, St Helier, JE1 2TR, Jersey
Legal form
Limited Company
Place registered
Jersey
Registration number
7986
Country registered
Jersey

Hansard Trust Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2022-07-20
Ceased on
2026-05-20
Correspondence address
Granary House, Grange Road, St. Peter Port, Guernsey, GY1 2QG, Guernsey
Legal form
Lim,Ited Company
Place registered
Guernsey
Registration number
28056
Country registered
Guernsey

Shizfaf Trust

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-03-22
Correspondence address
C/O Volaw Trust Fifth Floor, 37 Esplanade, St Helier, JE1 2TR, Jersey
Legal form
Trust