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Nom

Swish Group Limited
Adresse
Massless Queen Elizabeth Olympic Park
Plexal
London
E20 3BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11147243 Show on Companies House
Statut de SociétéDissolved
Fondé12 janvier 2018
AccountsDORMANT
last accounts made up to 31 janvier 2019
Activité (Code NAF)62011 - Programmation informatique
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
Dhar, Divya Status: Active Notified: 12/01/2018 Date of Birth: 06/1985 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Stevens, Oliver Andrew Charles Status: Active Notified: 12/01/2018 Date of Birth: 01/1987 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 (2)

    Source: Companies House
    Dhar, Divya Plexal, London, Here East, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Stevens, Oliver Andrew Charles Plexal, London, Here East, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British