SWIFTCHECK SOFTWARE LIMITED

Who controls this company?

Mr Neil Burgin

Correspondence address
9, Brethergate, Westwoodside, Doncaster, DN9 2AU
Date of birth
June 1974
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Trevor Quentin Leaman

HISTORIC INFORMATION
Ceased on
2023-09-06
Correspondence address
9, Brethergate, Westwoodside, Doncaster, DN9 2AU
Date of birth
October 1972
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares


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