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Montaque Brian Swanepoel

Swanepoel Montaque Brian

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • Director

Location

Roodepoort

Business areas

Business related areas

  • Surrey
  • Enfield
  • Milton Keynes

History

Partial History
Date Event Region
Tuesday, January 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, October 4, 2021Appointment as Director,Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsEnfield
Thursday, June 1, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Sunday, April 7, 2024Appointment as Director and Trustee of a trust with significant influence or controlMilton Keynes
Tuesday, June 11, 2024Resignation as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 64,811 £ 8
Jan 31, 2024£ 1
Oct 31, 2023£ 2
Totals£ 64,811£ 11

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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