SWIFT CAPITAL LIMITED

Company number 02811868

1 active person with significant control / 0 active statements

Danriss Group Holdings Limited (Active)

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 6 April 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 01403543
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steven Mark Harris (Ceased)

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 6 April 2016
• Ceased on: 30 September 2024
• Date of birth: October 1960
• Nationality: British
• Country of residence: Monaco
• 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%