SWIFT ACI HOLDINGS LIMITED

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Who controls this company?

Mr Gregory Morrall

Correspondence address
Unit 8, Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF
Date of birth
August 1973
Notified on
2022-02-10
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Gregory Morrall

HISTORIC INFORMATION
Ceased on
2016-12-14
Correspondence address
33-35, Lionel Street, Birmingham, United Kingdom, B3 1AB
Date of birth
August 1973
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Gregory Morrall

HISTORIC INFORMATION
Ceased on
2020-05-22
Correspondence address
33-35, Lionel Street, Birmingham, United Kingdom, B3 1AB
Date of birth
August 1973
Notified on
2017-09-11
Nationality
British
Country of residence
England
 
Source data
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

The Estate Of Gary Redmonds

HISTORIC INFORMATION
Ceased on
2021-01-20
Correspondence address
1st Floor, York House, 38 Great Charles Street Queensway, Birmingham, England, B3 3JY
Date of birth
July 1966
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

The Estate Of Gary Redmonds

HISTORIC INFORMATION
Ceased on
2022-02-10
Correspondence address
1st Floor, York House, 38 Great Charles Street Queensway, Birmingham, England, B3 3JY
Date of birth
July 1966
Notified on
2021-01-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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