PRIME DYNASTY LIMITED

Company number 09193642

1 person with significant control / 0 statements

Mr Javier Rafael Swasey

• Correspondence address: 53 Whateleys Drive, Coventry, Kenilworth, England, CV8 2GY
• Notified on: 20 September 2017
• Date of birth: February 1979
• Nationality: Belizean
• Country of residence: Belize
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Hidayaat Hussein Etwaree (Ceased)

• Correspondence address: Suite 319-3, 32, 32 Threadneedle Street, London, England, EC2R 8AY
• Notified on: 28 August 2016
• Ceased on: 20 September 2017
• Date of birth: November 1975
• Nationality: Mauritian
• Country of residence: Mauritius
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm