CompaniesInTheUK

SWIVEL SECURE LIMITED

Company number 04068905 ·

Active

1 active / 2 ceased · persons with significant control

Razia Iskhakovna Safina

Individual Active

Nature of control

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

Mr Janak Daniel Basnet

Individual Ceased

Nature of control

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

Marr Group Holdings Limited

Corporate entity Ceased

Nature of control

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