- Company Overview for SWAN HELLENIC LIMITED (11824206)
- Filing history for SWAN HELLENIC LIMITED (11824206)
- People for SWAN HELLENIC LIMITED (11824206)
- More for SWAN HELLENIC LIMITED (11824206)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr. Andrea Zito Active
- Correspondence address
- Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
- Notified on
- 6 December 2022
- Date of birth
- October 1960
- Nationality
- Italian
- Country of residence
- Monaco
- Nature of control
Mr. Vladimir Viktorovitsj Kasyanenko Ceased
- Correspondence address
- 91 Charlotte Street, First And Second Floor Office, London, England, W1T 4PX
- Notified on
- 16 October 2019
- Ceased on
- 6 December 2022
- Date of birth
- July 1965
- Nationality
- Belgian
- Country of residence
- Monaco
- Nature of control
- Has significant influence or control
Mr Jonathan Michael Warner Ceased
- Correspondence address
- 71-75, Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
- Notified on
- 13 February 2019
- Ceased on
- 16 October 2019
- Date of birth
- January 1966
- Nationality
- British
- Country of residence
- England
- Nature of control
Statement Withdrawn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 February 2019
- Withdrawn on
- 13 February 2019