SWISS AMERICAN INVESTMENTS LTD

Company number 14298546

1 active person with significant control / 0 active statements

Mr Juerg Heinrich Bachofner (Active)

• Correspondence address: 1 Buerglenstrasse, 8330 Pfaeffikon Zh, Switzerland
• Notified on: 21 December 2023
• Date of birth: January 1961
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more

Ms Melynda Tedder (Ceased)

• Correspondence address: 16113 500 Westover Drive, Sanford, North Carolina, United States, 27330
• Notified on: 1 May 2023
• Ceased on: 22 December 2023
• Date of birth: December 1987
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more

Mr George Mckenzie (Ceased)

• Correspondence address: International House, 12 Constance Street, London, United Kingdom, E16 2DQ
• Notified on: 16 August 2022
• Ceased on: 1 May 2023
• Date of birth: July 1978
• Nationality: German
• 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