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Swire Investments (Australia) Limited

Adresa
Swire House
59 Buckingham Gate
London
SW1E 6AJ
VAT ID (DIČ) no VAT ID available
Company No. 05927549 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Screenletter Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB John Swire & Sons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00133143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Morris, David Charles London, United Kingdom Status: Active Notified: 03/10/2018 Role: Secretary
    Pelling, Sean Colin London, United Kingdom Status: Active Notified: 05/10/2022 Date of Birth: 09/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Swire, Barnaby Nicholas London, United Kingdom Status: Active Notified: 13/09/2006 Date of Birth: 01/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Swire, Samuel Compton London, United Kingdom Status: Active Notified: 01/01/2015 Date of Birth: 03/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British