SWIVEL SECURE LIMITED

Company number 04068905

1 active person with significant control / 0 active statements

Razia Iskhakovna Safina (Active)

• Correspondence address: 1200 Century Way, Thorpe Park, Leeds, England, LS15 8ZA
• Notified on: 28 March 2024
• Date of birth: August 1954
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Ownership of voting rights - 75% or more

Mr Janak Daniel Basnet (Ceased)

• Correspondence address: 2 Wards Place, Flat 3407, Hobart Building, London, England, E14 9TZ
• Notified on: 13 December 2017
• Ceased on: 28 March 2024
• Date of birth: November 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Marr Group Holdings Limited (Ceased)

• Correspondence address: Corporate & Chancery Chambers, 7th Floor New Caudan, Dias Pier, Le Caudan Waterfront, Port Louis, Mauritius
• Notified on: 6 April 2016
• Ceased on: 6 April 2018
• Governing law: Mauritius Companies Act
• Legal form: Limited Liability Company Global Business Category 2
• Place registered: Mauritius Companies Registry
• Registration number: 43519c2/Gbl
• Incorporated in: Mauritius
• 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