SWIFTCHECK SOFTWARE LIMITED
Company number 08470448 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Neil Burgin
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- June 1974
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 9, Brethergate, Westwoodside, Doncaster, South Yorkshire, DN9 2AU
Mr Trevor Quentin Leaman
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-09-06
- Date of birth
- October 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 9, Brethergate, Westwoodside, Doncaster, South Yorkshire, DN9 2AU