SWISS EQUITI LTD
Company number SC660033 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Victor Dongo
Nature of control
- Has significant influence or control
- Notified on
- 2020-04-28
- Date of birth
- September 1981
- Nationality
- Nigerian
- Country of residence
- United Kingdom
- Correspondence address
- 2nd Floor, H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BL, Scotland
Mrs Ofunami Dongo
Nature of control
- Has significant influence or control
- Notified on
- 2020-04-28
- Date of birth
- April 1977
- Nationality
- Nigerian
- Country of residence
- Scotland
- Correspondence address
- 2nd Floor, H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BL, Scotland
Ms Omotoke Mary Faniyi
Nature of control
- Has significant influence or control
- Notified on
- 2020-04-28
- Ceased on
- 2020-10-05
- Date of birth
- April 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2nd Floor, H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, AB15 6BL, Scotland