M.C. SWIFT LTD.
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Order Analysis - £10Who controls this company?
Mr Marius Ciobanu
- Correspondence address
- 32, Hedge Place Road, Greenhithe, England, DA9 9LH
- Date of birth
- July 1976
- Notified on
- 2016-05-01
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode DA9 9LH £438,000
Mrs Valentina Florina Ciobanu
HISTORIC INFORMATION
- Ceased on
- 2025-04-25
- Correspondence address
- 32, Hedge Place Road, Greenhithe, England, DA9 9LH
- Date of birth
- March 1986
- Notified on
- 2021-08-10
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode DA9 9LH £438,000
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