RAMP SWAPS LIMITED

Company number 11850124 ·

Active

1 active / 4 ceased · persons with significant control

Ramp Network Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-30
Correspondence address
333, S. E. 2nd Avenue, Suite 2000, Miami, Florida, FL 33131, United States
Legal form
Incorporated Business
Place registered
Delaware Department Of State: Division Of Corporations
Registration number
5841239
Country registered
United States

Norose Company Secretarial Services Limited

Corporate entity Ceased

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
Notified on
2019-02-27
Ceased on
2019-02-27
Correspondence address
3, More London Riverside, London, SE1 2AQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
4016745
Country registered
England

Przemyslaw Kowalczyk

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-02-27
Ceased on
2022-02-09
Date of birth
May 1993
Nationality
Polish
Country of residence
Poland
Correspondence address
Epworth House, 25 City Road, London, EC1Y 1AA, England

Ramp Network Sp. Z O.O

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-02-27
Ceased on
2022-02-09
Correspondence address
181b, Al. Aleje Jerozolimskie, 02-222 Warszawa, Poland
Legal form
Limited Liability Company (Ltd)
Place registered
National Court Register
Registration number
Krs 0000706690
Country registered
Poland

Szymon Feliks Sypniewicz

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-02-27
Ceased on
2022-02-09
Date of birth
July 1994
Nationality
Polish
Country of residence
Poland
Correspondence address
Epworth House, 25 City Road, London, EC1Y 1AA, England