James Malcolm Swallow
🇬🇧Reino Unido
Resumen
NacionalidadReino Unido
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FRIENDS INDEED UK GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FRIENDS INDEED ASSOCN UK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TULIO TEXTILE CONTRACTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | USAFI CONSULTING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ORIENTAL INVESTMENT & DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | CNO PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ABELL COMPANY REGISTRATION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/4/2023 |
| Persona con control significativo | TWENTY TWO 2 TWENTY TWO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | RICHARD THOMAS MUSIC LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/9/2023 |
| Persona con control significativo | HUNTER & CHASE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CIXELSYD LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SPARE ENTERPRISE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MEDICAL TEAMS INTERNATIONAL LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MERIDIAN SINFONIA LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/10/2022 |
| Persona con control significativo | CLOUDWORKERS 2011 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | G L FACADES LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | NINE NINE 20 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MAK CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ZENTOB 14 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/7/2021 |
| Persona con control significativo | PEACOCK IT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | READON LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/11/2021 |
| Persona con control significativo | BLACKRIVER CREATIVES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/7/2020 |
| Persona con control significativo | ABELL TECHNOLOGY SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/4/2022 |
| Persona con control significativo | CALYPSO DESIGN LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/2/2020 |
| Persona con control significativo | MEDITERRANEAN TRADING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CAREHUT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PEPCCO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 28/2/2020 |
| Persona con control significativo | J.A.M. SOLUTIONS DESIGNS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 1/4/2019 |
| Persona con control significativo | MONSTER VAPE LABS UK LIMITED | — | Activa | 19/6/2024 – 1/6/2021 |
| Persona con control significativo | TRUST TRADING SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/6/2020 |
| Persona con control significativo | IT SOFT EXPERT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | BLM PROCESSING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/12/2019 |
| Persona con control significativo | HIGHLANDS ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 11/12/2018 |
| Persona con control significativo | NUMONT ABELL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FWS SOUTH WEST LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2021 |
| Persona con control significativo | FRANCAISE OF WINES AND SPIRITS FROM THE SOUTH WEST LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/4/2018 |
| Persona con control significativo | NER HUB LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/4/2020 |
| Persona con control significativo | EURO PETROLEUM INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | INDIGO SHIPPING LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SUB4FIN LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/4/2020 |
| Persona con control significativo | SIMIAN IT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/4/2023 |
| Persona con control significativo | ABELL GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WOODLANDS PAYROLL CONSULTANTS LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | ZEND CLOUD LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | HAYYAN EDITIONS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ZZ TRADING 2107 LIMITED | — | Liquidación | 18/6/2024 – 1/4/2017 |
| Persona con control significativo | FOREVER PUBLIC LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 1/9/2019 |
| Persona con control significativo | WABELL LONDON LTD | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | GABLE SENTIM LIMITED | — | Activa | 19/6/2024 – 1/9/2023 |
| Persona con control significativo | GH VENTURES LIMITED | — | Activa | 18/6/2024 – presente |