SWIFTCHECK SOFTWARE LIMITED

Company number 08470448

1 active person with significant control / 0 active statements

Mr Neil Burgin (Active)

• Correspondence address: 9 Brethergate, Westwoodside, Doncaster, South Yorkshire, DN9 2AU
• Notified on: 6 April 2016
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Quentin Leaman (Ceased)

• Correspondence address: 9 Brethergate, Westwoodside, Doncaster, South Yorkshire, DN9 2AU
• Notified on: 6 April 2016
• Ceased on: 6 September 2023
• Date of birth: October 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%