S.W.I.TRUSTEES LIMITED

Company number 00961520 ·

Active

3 active / 1 ceased · persons with significant control

Mr Graham Shurek Morris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-28
Date of birth
January 1939
Nationality
British
Country of residence
England
Correspondence address
C/O, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

David Abraham Schreiber

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-28
Date of birth
July 1947
Nationality
British
Country of residence
Israel
Correspondence address
C/O, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EC4Y 8EN, England

Schreiber Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-01
Correspondence address
3, The Exchange, 3 Brent Cross Gardens, Hendon, London, NW4 3RJ, England
Legal form
Limited Company
Place registered
London
Registration number
00415439
Country registered
United Kingdom

Schreiber Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-01
Ceased on
2019-10-28
Correspondence address
3, The Exchange, 3 Brent Cross Gardens, Hendon, London, NW4 3RJ, England
Legal form
Limited Company
Place registered
London
Registration number
00415439
Country registered
United Kingdom