CompaniesInTheUK

DFC SWANSEA LTD

Company number 12888336 ·

Active

1 active / 2 ceased · persons with significant control

Mr Aminul Islam Uddin

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-09-18
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, St. Helens Road, Swansea, SA1 4AP, Wales

Mr Aveer Hussain

Individual Ceased

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
2020-09-18
Ceased on
2024-10-11
Date of birth
October 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, St Helens Road, Swansea, SA1 4AP, United Kingdom

Mr Muminul Islam Uddin

Individual Ceased

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
2020-09-18
Ceased on
2020-10-09
Date of birth
June 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
30, St Helens Road, Swansea, SA1 4AP, United Kingdom