A2B SWIFT LTD

Who controls this company?

Mr Abubakary Juma Suleiman Jaffary

Correspondence address
137, Winston Avenue, Coventry, England, CV2 1QG
Date of birth
October 1994
Notified on
2022-10-03
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Richard Matan

HISTORIC INFORMATION
Ceased on
2023-08-05
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
June 1996
Notified on
2022-10-03
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Shomarla Grant

HISTORIC INFORMATION
Ceased on
2023-10-13
Correspondence address
20-22, Wenlock Road, London, England, N1 7GU
Date of birth
October 1995
Notified on
2022-10-03
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company