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Nom

Swan PAY Limited
Adresse
1 Charterhouse Mews
London
EC1M 6BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13336216 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2022
Activité (Code NAF)46190 - Intermédiaires du commerce en produits divers
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Swandoola Payments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Williams, Justin Status: Active Notified: 22/02/2024 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Swandoola Limited Status: Ceased Notified: 15/04/2021 Ceased: 22/02/2024 Companies House Number: 12258461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Williams, Justin Status: Ceased Notified: 15/04/2021 Ceased: 15/04/2021 Date of Birth: 12/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    May, Graham Philip London, England Status: Active Notified: 15/04/2021 Role: Secretary
    Williams, Justin John London, England Status: Active Notified: 15/04/2021 Date of Birth: 12/1968 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Boyle, Karen Anne London, England Status: Ceased Notified: 15/04/2021 Ceased: 27/02/2024 Date of Birth: 10/1974 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British