SWIVEL SECURE LIMITED

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Who controls this company?

Razia Iskhakovna Safina

Correspondence address
Regus City West, Building 3, Gelderd Road, England, LS12 6LN
Date of birth
August 1954
Notified on
2024-03-28
Nationality
British
Country of residence
Cyprus
 
Source data
Nature of control
Has more than 75% of the voting rights in the company

Marr Group Holdings Limited

HISTORIC INFORMATION
Ceased on
2018-04-06
Correspondence address
Corporate & Chancery Chambers, 7th Floor New Caudan, Dias Pier, Le Caudan Waterfront, Port Louis, Mauritius
Notified on
2016-04-06
Governing law
Mauritius Companies Act
Legal form
Limited Liability Company Global Business Category 2
Place registered
Mauritius Companies Registry
Registration number
43519c2/Gbl
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Janak Daniel Basnet

HISTORIC INFORMATION
Ceased on
2024-03-28
Correspondence address
2, Wards Place, Flat 3407, Hobart Building, London, England, E14 9TZ
Date of birth
November 1974
Notified on
2017-12-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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