Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

SWOP HOLDINGS LTD

Low
Company·GB·oo:GB-COH-15439802
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Riccardo Pablo Danabeneficial owner 100%→SWOP HOLDINGS LTD

COMPANY PROFILE · live · Companies House

Company no.
15439802
Status
active
Type
ltd
Incorporated
2024-01-24
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
SIC
64202, 64205, 64209, 64303
Officers · 2 active
  • DANA, Victor Pablo
    secretary · appt 2024-01-24
  • DANA, Riccardo Pablo
    director · Swiss · appt 2024-12-11
  • DANA, Victor Pablo(resigned)
    director · Swiss · appt 2024-01-24