PICS CONSULTANCY LTD.

Company number 09233702

2 active persons with significant control / 0 active statements

Mrs Catherine Jane Swart (Active)

• Correspondence address: 34b, Oak Avenue, Christchurch, Dorset, BH23 2QE
• Notified on: 1 September 2023
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sean Swart (Active)

• Correspondence address: 34b, Oak Avenue, Christchurch, Dorset, BH23 2QE
• Notified on: 24 September 2016
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• 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 - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mrs Catherine Jane Swart (Ceased)

• Correspondence address: 34b, Oak Avenue, Christchurch, Dorset, BH23 2QE
• Notified on: 29 September 2017
• Ceased on: 5 April 2021
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm