SWISSTRADE FINANCE INTERNATIONAL LTD

Company number 12452612

1 person with significant control / 0 statements

Deepak Agrawal

• Correspondence address: House No. 854,, Mohaddipur, Opp Railway Colony,, Gorakhpur, Uttar Pradesh,, India, 273008
• Notified on: 7 February 2022
• Date of birth: February 1988
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Anthony Francis Camilleri (Ceased)

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Notified on: 21 December 2021
• Ceased on: 7 February 2022
• Date of birth: January 1966
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Deepak Agrawal (Ceased)

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Notified on: 30 July 2021
• Ceased on: 21 December 2021
• Date of birth: March 1988
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Anthony Francis Camilleri (Ceased)

• Correspondence address: 291 Brighton Road, South Croydon, United Kingdom, CR2 6EQ
• Notified on: 10 February 2020
• Ceased on: 30 July 2021
• Date of birth: January 1966
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors