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All Information about:
Name

FWC Swif Debt GP Limited
Address
Unit J Yale Business Village
Ellice Way
Wrexham
LL13 7YL
VAT ID no VAT ID available
Company No. 14880979 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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