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SWAN HELLENIC LIMITED

Company number 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
Ownership of shares – 75% or more

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
Ownership of shares – 75% or more

Statement Withdrawn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Withdrawn on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