S.W.I.TRUSTEES LIMITED

Company number 00961520

2 active persons with significant control / 0 active statements

David Abraham Schreiber (Active)

• Correspondence address: C/O, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8EN
• Notified on: 28 October 2019
• Date of birth: July 1947
• Nationality: British
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Graham Shurek Morris (Active)

• Correspondence address: C/O, Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England, EC4Y 8EN
• Notified on: 28 October 2019
• Date of birth: January 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Schreiber Holdings Limited (Ceased)

• Correspondence address: PO Box 35547, 3 The Exchange, 3 Brent Cross Gardens, Hendon, London, England, NW4 3RJ
• Notified on: 1 November 2016
• Ceased on: 28 October 2019
• Governing law: Limited Company
• Legal form: Limited Company
• Place registered: London
• Registration number: 00415439
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more