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Nom

Swimex Investments Limited
Adresse
East Quay
Kite Hill
Wootton Bridge
PO33 4LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03426822 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Swimex 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 (2)

    Source: Companies House
    Elliot, Christopher Status: Active Notified: 06/04/2016 Date of Birth: 10/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Worthington, Susan Status: Active Notified: 06/04/2016 Date of Birth: 02/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Elliot, Christopher Duncan Peterborough, England Status: Active Notified: 01/09/1997 Date of Birth: 09/1945 Occupation: Company Administrator Role: Director Country of Residence: France Nationality: British
    Elliot, Emilie Rachel Sarah Oundle, Peterborough, England Status: Active Notified: 30/08/2002 Date of Birth: 08/1981 Occupation: Director Role: Secretary Nationality: British
    Worthington, Susan Oundle, Peterborough, England Status: Active Notified: 17/05/2004 Date of Birth: 02/1949 Occupation: Teacher Role: Director Country of Residence: England Nationality: British