AMA SWIFT LIMITED
Company number 10304538 · Monitor this company
2 active · persons with significant control
Mr Azeem Lalani
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-08-01
- Date of birth
- May 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 420a, Streatham High Road, London, SW16 3SN, United Kingdom
Mr Mohammed Hussein Rattansey
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
- Notified on
- 2016-08-01
- Date of birth
- November 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 420a, Streatham High Road, London, SW16 3SN, United Kingdom