SWIFT MONKEY LTD

Company number 09920575

2 active persons with significant control / 0 active statements

Miss Elise Victoria Maile (Active)

• Correspondence address: 22a, Canonbury Road, London, England, N1 2HS
• Notified on: 14 August 2018
• Date of birth: March 1987
• Nationality: British
• Country of residence: Andorra
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marwan Kathayer (Active)

• Correspondence address: 22a, Canonbury Road, London, England, N1 2HS
• Notified on: 6 June 2016
• Date of birth: March 1987
• Nationality: British
• Country of residence: Andorra
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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