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Nom

Swop Holdings LTD

Adresse
128 City Road
London
EC1V 2NX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15439802 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé24 janvier 2024
Activité (Code NAF)64202 - Activités des sociétés holding
64205 - Activités des sociétés holding
64209 - Activités des sociétés holding
64303 - Fonds de placement et entités financières similaires
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Dana, Victor Status: Active Notified: 24/01/2024 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Dana, Victor Pablo London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Retired Role: Director Country of Residence: Switzerland Nationality: Swiss
    Dana, Victor Pablo London, United Kingdom Status: Active Notified: 24/01/2024 Role: Secretary