Person Profile

SWAIN, Colin Paul

Standort wird angereichert...GB

Active Mandates

—

1 historical

Jurisdictions

Risk Tier

—

not scored

First Recorded

—

Source: Companies House Officers Register

Aktive Mandate (0)

Aktuell · end_date IS NULL

Aktive Mandate werden angereichert...

0 active · 1 past

—

Director

Ausgeschieden · end_date IS NOT NULL

Unternehmen	Funktion	Von	Bis	Dauer	JUR.
TRAVELEX EUROPE LIMITED	director	02.08.2017	01.09.2020	3 J. 1 Mo.	GB

Legal

Restricted Intelligence Layer

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

entity_shareholders · Gesellschafterliste

Companies Owned by This IndividualStammkapital · % Anteil

Statutory Filings Archive

Official Documents Relevant to This Personentity_documents

Documents vaulting — PDFs will appear as ingestion progresses

SHAB gazette publications · Appointment notices · Official filings

Authenticated access via docs.firmacensus.com

person_events · Temporal

Citizenship · Location · Name ChangesImmutable · Append-only

Attribute history populating — events will appear as enrichment progresses

Citizenship changes · Location moves · Name changes · Sanction events

FirmaCensus D&O Intelligence Graph · Relational backfill in progress · Data sourced from official DACH+ registries