SIMIAN IT LIMITED

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Who controls this company?

Mr James Malcolm Swallow

Correspondence address
128, Cannon Workshops, Cannon Drive, London, E14 4AS
Date of birth
March 1956
Notified on
2023-04-01
Nationality
British
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
Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Mr James Malcolm Swallow

HISTORIC INFORMATION
Ceased on
2023-04-01
Correspondence address
128, Cannon Workshops, Cannon Drive, London, E14 4AS
Date of birth
March 1956
Notified on
2016-07-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Ms Stefanie Maulhardt

HISTORIC INFORMATION
Ceased on
2023-04-01
Correspondence address
128, Cannon Workshops, Cannon Drive, London, E14 4AS
Date of birth
April 1969
Notified on
2023-04-01
Nationality
German
Country of residence
Germany
 
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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