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SWD TRADERS LTD

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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Statement Withdrawn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Withdrawn on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