SWIFT CHECK LTD
Company number 05953959 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Douglas John Raby
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-10-16
- Date of birth
- January 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 5, Mill Drove, Uckfield, TN22 5AB, England
Mr Oliver Patrick Josling
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2017-10-16
- Date of birth
- August 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 41, Elm Way, Elm Way, Heathfield, East Sussex, TN21 8YH
Mr Douglas Raby
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-16
- Date of birth
- November 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 41, Elm Way, Elm Way, Heathfield, East Sussex, TN21 8YH
Mr Oliver Josling
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-16
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 41, Elm Way, Elm Way, Heathfield, East Sussex, TN21 8YH