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SWAI INVESTMENTS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Gary Newmanbeneficial owner 100%→SWAI INVESTMENTS LIMITED
- 1Gary Newmanbeneficial owner 87.5%→SWAI INVESTMENTS LIMITED
Company profile· live · Companies House
- Company no.
- 04537148
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-17
- Registered office
- 22 Friars Street, Sudbury, Suffolk, CO10 2AA
- SIC
- 68100
Officers · 1 active
- NEWMAN, Garydirector · British · appt 2002-09-17
- CORKE, Gary Steven(resigned)secretary · British · appt 2002-09-17
- KEY LEGAL SERVICES (SECRETARIAL) LIMITED(resigned)corporate nominee secretary · appt 2002-09-17
- CORKE, Gary Steven(resigned)director · British · appt 2002-09-17
- KEY LEGAL SERVICES (NOMINEES) LIMITED(resigned)corporate nominee director · appt 2002-09-17
Beneficial owners · PSC · 1 current
- ●Gary Newman75–100% sharesindividual PSC · South Africa · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.