SWIPE INTERNATIONAL LTD

Company number 12590979

1 active person with significant control / 0 active statements

Apsi Holdings Limited (Active)

• Correspondence address: Unit 1, Back Church Lane, London, England, E1 1LX
• Notified on: 12 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13561544
• Incorporated in: England
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Alvin Lee (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 7 May 2020
• Ceased on: 12 June 2023
• Date of birth: October 1971
• Nationality: Malaysian
• Country of residence: Singapore
• 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