SWACOFF INTER-TRADE (UK) LTD

Company number 13943737

2 active persons with significant control / 0 active statements

Mr Karl Hakan Haglin (Active)

• Correspondence address: 309 Hoe Street, Walthamstow, London, United Kingdom, E17 9BG
• Notified on: 1 May 2022
• Date of birth: August 1946
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Teewanan Juggoo (Active)

• Correspondence address: 309 Hoe Street, London, England, E17 9BG
• Notified on: 28 February 2022
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Nicholas Kagabo Hills (Ceased)

• Correspondence address: 27 Slewins Lane, Hornchurch, United Kingdom, RM11 2BZ
• Notified on: 28 February 2022
• Ceased on: 28 February 2022
• Date of birth: September 1986
• Nationality: Rwandan
• Country of residence: United Kingdom
• 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