CompaniesInTheUK

SWT INTERNATIONAL SERVICES LTD

Company number 13503788 ·

Active

1 active / 1 ceased · persons with significant control

Juan Jose Valerio Alfaro

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-12-20
Date of birth
April 1988
Nationality
Costa Rican
Country of residence
United Kingdom
Correspondence address
341, Eade Road, 3rd Floor Cara House, London, N15 6RD, United Kingdom

Mr Carlos Fiallo

Individual Ceased

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
2021-07-09
Ceased on
2024-12-20
Date of birth
February 1964
Nationality
Italian
Country of residence
Ecuador
Correspondence address
341, Eade Road, 3rd Floor Cara House, London, N15 6RD, United Kingdom