SWIFT AA INVESTMENTS LTD

Who controls this company?

Mr Alan Sidik

Correspondence address
First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
Date of birth
January 2001
Notified on
2024-02-11
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 Akar Aref Othman

Correspondence address
First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
Date of birth
April 2003
Notified on
2024-02-11
Nationality
Iraqi
Country of residence
United Kingdom
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


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