CompaniesInTheUK

SWIFEX LTD

Company number 10538602 ·

Active

1 active · persons with significant control

Mr Amit Anand

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-12-23
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England