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Nom

Swisher Export UK Limited

Adresse
5 Fleet Place
London
EC4M 7RD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
5 février 2020
Company Register Name Swisher Export UK LTD.
Société Numéro de Registre 09214997 Show on Companies House
Statut de SociétéDissolved
Fondé11 septembre 2014
Activité (Code NAF)46170 - Intermédiaires du commerce en denrées, boissons et tabac
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ziegler, Karl Huttig Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ziegler, William Troy Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Caldropoli, Louis Anthony London, England Status: Active Notified: 11/09/2014 Date of Birth: 03/1967 Occupation: Senior Vice President - Finance, Swishe Role: Director Country of Residence: United States Nationality: American
    Corasaniti, Ralph Pasquale London, England Status: Active Notified: 20/04/2015 Date of Birth: 04/1958 Occupation: Chief Operations Officer Role: Director Country of Residence: United States Nationality: American
    Gilsenan, Michael Terence London, England Status: Active Notified: 11/09/2014 Date of Birth: 12/1957 Occupation: Vice President - Export, Swisher Interna Role: Director Country of Residence: United States Nationality: American
    Romanow, Howard Lawrence London, England Status: Active Notified: 20/04/2015 Date of Birth: 02/1965 Occupation: Coo And Cfo Role: Director Country of Residence: United States Nationality: American