SWIG GROUP LTD

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Who controls this company?

Mr Thomas George Andrew Mcmahon

Correspondence address
4, Windsor Street, Dundee, Scotland, DD2 1BP
Date of birth
September 1979
Notified on
2020-01-15
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Miss Leonna Vikhi Nixon

HISTORIC INFORMATION
Ceased on
2020-01-06
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
February 1981
Notified on
2018-11-22
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
More Company Information
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