SWIFTCRESTT LTD

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Who controls this company?

Mr Leonardo Pascua

Correspondence address
Office 7a, Borough Mews, The Borough, Wedmore, United Kingdom, BS28 4EB
Date of birth
October 1976
Notified on
2021-02-12
Nationality
Filipino
Country of residence
Philippines
 
Source data
Nature of control
Owns more than 75% of the company's shares

Wayne Richards

HISTORIC INFORMATION
Ceased on
2021-02-12
Correspondence address
1, Hamilton Close, Pennar, Pembroke Dock, Wales, SA72 6RW
Date of birth
July 1977
Notified on
2021-01-28
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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