SWAPZ LIMITED

Company number 04304506 ·

Active

1 active / 1 ceased · persons with significant control

Mr Paul Maurice Kulawy

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
Notified on
2016-04-06
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Old Chapel, 52 Paynesfield Road, Tatsfield, Westerham, TN16 2BG, England

Vitali Plugachev

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
Notified on
2016-04-06
Ceased on
2026-04-08
Date of birth
June 1982
Nationality
Belarusian
Country of residence
Canada
Correspondence address
36, Shadows Falls Drive, Richmond Hill, Ontario, L4E4J7, Canada