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SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED

Company number 08031580

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Sarah Jean Swallow Active

Correspondence address
25 St Helen's Street, Ipswich, Suffolk, United Kingdom, IP4 1HH
Notified on
6 April 2016
Date of birth
September 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control as a member of a firm

Mr Andrew Dennis Lawrence Swallow Active

Correspondence address
25 St Helen's Street, Ipswich, Suffolk, United Kingdom, IP4 1HH
Notified on
6 April 2016
Date of birth
August 1955
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Swallow Financial Holdings Ltd Active

Correspondence address
25 St. Helen's Street, Ipswich, England, IP4 1HH
Notified on
6 April 2016
Governing law
Legal form
Place registered
England And Wales
Registration number
8030637
Incorporated in
England
Nature of control
Ownership of shares – 75% or more