SWIFT GI LTD

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Who controls this company?

Ms Panei Khaing

Correspondence address
46, Camden Road, London, England, NW1 9DR
Date of birth
May 1985
Notified on
2019-08-14
Nationality
Burmese
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Julian Terriaca

HISTORIC INFORMATION
Ceased on
2019-08-15
Correspondence address
46, Camden Road, London, England, NW1 9DR
Date of birth
January 1980
Notified on
2019-06-11
Nationality
British
Country of residence
England
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

Emma Ruth Suzanne Johnstone

HISTORIC INFORMATION
Ceased on
2019-08-15
Correspondence address
46, Camden Road, London, England, NW1 9DR
Date of birth
April 1981
Notified on
2019-06-11
Nationality
British
Country of residence
England
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
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