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Nom

FWC Swif Debt GP Limited

Adresse
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14880979 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
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
gb-flag GB Dbw Managers Limited Status: Active Notified: 19/05/2023 Companies House Number: 10964943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Development Bank Of Wales Plc Status: Active Notified: 19/05/2023 Companies House Number: 04055414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Guest, Gary Ellice Way, Wrexham, Wales Status: Active Notified: 19/05/2023 Date of Birth: 05/1974 Occupation: Fund Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hitchings, Elizabeth Anne Ellice Way, Wrexham, Wales Status: Active Notified: 19/05/2023 Role: Secretary
    Owen, Michael Ellice Way, Wrexham, Wales Status: Active Notified: 19/05/2023 Date of Birth: 12/1968 Occupation: Investment Director Role: Director Country of Residence: Wales Nationality: British
    Staziker, David James Ellice Way, Wrexham, Wales Status: Active Notified: 19/05/2023 Date of Birth: 09/1969 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British
    Thorley, Giles Alexander Ellice Way, Wrexham, Wales Status: Active Notified: 19/05/2023 Date of Birth: 06/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Whitfield, Joanne Ellice Way, Wrexham, Wales Status: Active Notified: 19/05/2023 Date of Birth: 03/1976 Occupation: Fund Director Role: Director Country of Residence: England Nationality: British