CompaniesInTheUK

IT.SWIFT LTD

Company number 09209140 ·

Active

1 active · persons with significant control

Mr Tomasz Pewniak

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-09-09
Date of birth
January 1976
Nationality
Polish
Country of residence
Poland
Correspondence address
16, Skryta, Mosina, Poznanski, 62 050, Poland