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Nom

Swiftrem Network LTD
Adresse
42-44 Bishopsgate
London
EC2N 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11928143 Show on Companies House
Statut de SociétéDissolved
Fondé5 avril 2019
AccountsMICRO ENTITY
last accounts made up to 30 avril 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • Mobile C Payment LTD
  • Cute Imports LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Tan, John Nang Chia Status: Active Notified: 12/09/2019 Date of Birth: 07/1970 Nature of Control
  • Ownership of shares - 75% or more
    •
    Koh, Anthony Kiok Beng Status: Ceased Notified: 02/09/2019 Ceased: 12/09/2019 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
    •
    Lazarevski, Aleksandar Status: Ceased Notified: 05/04/2019 Ceased: 02/09/2019 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Tan, John Nang Chia London Status: Active Notified: 12/09/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Chinese