- Company Overview for SWD TRADERS LTD (10666027)
- Filing history for SWD TRADERS LTD (10666027)
- People for SWD TRADERS LTD (10666027)
- More for SWD TRADERS LTD (10666027)
Persons with significant control: 2 persons with significant control / 0 statements
Mr Wayne David Lineker
- Correspondence address
- 3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA
- Notified on
- 13 March 2017
- Date of birth
- April 1962
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Scott Anthony Cummins
- Correspondence address
- 3rd Floor Lawford House, Albert Place, London, United Kingdom, N3 1QA
- Notified on
- 13 March 2017
- Date of birth
- December 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 13 March 2017
- Withdrawn on
- 13 March 2017