S.W.I.TRUSTEES LIMITED

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile S.W.I.TRUSTEES LIMITED

Actual on 01.12.2024
Company name
S.W.I.TRUSTEES LIMITED
copy
copied
Company number
00961520
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 05 September 1969
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Saturday, 01 November 2025 due by Friday, 14 November 2025

Last statement dated Friday, 01 November 2024
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
C/O TC CITROEN WELLS LIMITED, 5TH FLOOR, LONDON, ENGLAND, 3 DORSET RISE, EC4Y 8EN
copy
copied

PSC and Officers S.W.I.TRUSTEES LIMITED

Officers

(as of 13.08.2022)
DESAI, Nita
Status: Active
Appointed on: Wednesday, 30 November 2011
Correspondence address: Devonshire House 1 Devonshire Street, London, England, W1W 5DR
Role: Secretary
MORRIS, Graham Shurek
Status: Active
Correspondence address: Devonshire House 1 Devonshire Street, London, England, W1W 5DR
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Solicitor
Country of residence: England
SCHREIBER, David Abraham
Status: Active
Correspondence address: Devonshire House 1 Devonshire Street, London, England, W1W 5DR
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: England
FIELD, Michael Lionel
Status: Not active
Resigned on: Sunday, 01 March 2015
Correspondence address: The Exchange 2nd Floor, 3 Brent Cross Gardens, London, England, NW4 3RJ, 35547
Role: Secretary
FIELD, Michael Lionel
Status: Not active
Appointed on: Thursday, 06 April 1995
Resigned on: Thursday, 01 March 2007
Correspondence address: 16 North Lodge Road, Parkstone, Poole, Dorset, BH14 9BB
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Secretary
RABINOWITZ, Brian
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Thursday, 26 September 2019
Correspondence address: The Exchange 2nd Floor, 3 Brent Cross Gardens, London, NW4 3RJ, 35547
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)
David Abraham Schreiber
Status: Active
Notified on: Monday, 28 October 2019
Correspondence address: Devonshire House 1 Devonshire Street London, England, W1W 5DR
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
David Abraham Schreiber
Status: Active
Notified on: Monday, 28 October 2019
Correspondence address: Devonshire House 1 Devonshire Street London, England, W1W 5DR
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Graham Shurek Morris
Status: Active
Notified on: Monday, 28 October 2019
Correspondence address: 2 Viceroy Lodge 21 Queens Road Hendon, England, London, NW4 2TL
Nationality: British
Date of birth: January 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Graham Shurek Morris
Status: Active
Notified on: Monday, 28 October 2019
Correspondence address: 2 Viceroy Lodge 21 Queens Road Hendon, England, London, NW4 2TL
Nationality: British
Date of birth: January 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Schreiber Holdings Limited
Status: Not active
Notified on: Tuesday, 01 November 2016
Correspondence address: 3 The Exchange, 3 Brent Cross Gardens, Hendon, England, London, NW4 3RJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Company
Country registered: United Kingdom
Place registered: London
Registration number: 00415439
Nature of control:

Ownership Of Shares 75 To 100 Percent
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: