DMS SWIFT LTD

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Who controls this company?

Mr Stefan Panco

Correspondence address
129, Longwood Gardens, Ilford, England, IG5 0EG
Date of birth
December 1999
Notified on
2024-10-21
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Has significant influence or control as a member of a firm

Mr Daniel Marian Slabu

HISTORIC INFORMATION
Ceased on
2024-10-21
Correspondence address
28, Cranbrook Road, Ilford, England, IG1 4NE
Date of birth
May 1999
Notified on
2022-11-16
Nationality
Romanian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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