BAYSWIFT LIMITED

Company number 02930440

4 active persons with significant control / 0 active statements

Mr Salim Jivraj (Active)

• Correspondence address: 21 Albert Hall Mansions, Kensington Gore, London, England, SW7 2AJ
• Notified on: 20 July 2022
• Date of birth: March 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Hansard Trust Limited (Active)

• Correspondence address: Granary House, Grange Road, St. Peter Port, Guernsey, Guernsey, GY1 2QG
• Notified on: 20 July 2022
• Governing law: Companies Act
• Legal form: Lim,Ited Company
• Place registered: Guernsey
• Registration number: 28056
• Incorporated in: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Azim Amir Jivraj (Active)

• Correspondence address: 4 Wonford Close, Kingston Upon Thames, England, KT2 7XA
• Notified on: 20 July 2022
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Jemma Trust Company ;Limited (Active)

• Correspondence address: Fifth Floor 37, Esplanade, St Helier, Jersey, JE1 2TR
• Notified on: 20 July 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 7986
• Incorporated in: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust

Shizfaf Trust (Ceased)

• Correspondence address: C/O Volaw Trust Fifth Floor, 37 Esplanade, St Helier, Jersey, JE1 2TR
• Notified on: 6 April 2016
• Ceased on: 22 March 2018
• Governing law: Jersey Law
• Legal form: Trust
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 22 March 2018
• Withdrawn on: 20 July 2022