SWAN AQUA LIMITED

Company number 02334068

1 active person with significant control / 0 active statements

The Apel Family 2015 Discretionary Settlement (Active)

• Correspondence address: 22 Coronation Road, Crosby, Liverpool, United Kingdom, L23 5RQ
• Notified on: 1 July 2016
• Governing law: Trustee Act 2000
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more

Mr Timothy George Apel (Ceased)

• Correspondence address: 22 C/O Mckenzie Philips, Coronation Road, Crosby, Liverpool, L23 5RQ
• Notified on: 1 July 2016
• Ceased on: 24 February 2020
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%