L H SWIFT LTD

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Who controls this company?

Mr Lahcen Hamdane

HISTORIC INFORMATION
Ceased on
2020-02-10
Correspondence address
Flat 86 Albert Barnes House, New Kent Road, London, United Kingdom, SE1 6PJ
Date of birth
July 1988
Notified on
2019-07-15
Nationality
French
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 Nicolas Elie Stablo

HISTORIC INFORMATION
Ceased on
2020-02-10
Correspondence address
Unit 8, 323 Greenford Road, Greenford, UB6 8RE
Date of birth
September 1977
Notified on
2020-02-10
Nationality
French
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mrs Emma Ghoul

HISTORIC INFORMATION
Ceased on
2021-01-01
Correspondence address
Unit 8, 323 Greenford Road, Greenford, UB6 8RE
Date of birth
November 1993
Notified on
2020-02-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

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