SWIFT CARGO SOLUTIONS UK LTD
Company number 16057146 · Monitor this company
1 active / 2 ceased · persons with significant control
Ms Madiha Moubarrir Jouhari
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-11-04
- Date of birth
- October 1976
- Nationality
- Spanish
- Country of residence
- England
- Correspondence address
- 34, Peckover Street, Bradford, BD1 5BD, England
Ms Sanaa Ben Mustapha
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
- 2024-11-04
- Ceased on
- 2024-12-16
- Date of birth
- July 1982
- Nationality
- Moroccan
- Country of residence
- Morocco
- Correspondence address
- Flat 10, Franklin Road, Harrogate, HG1 5SA, England
Ms Sanaa Ben Mustapha
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
- 2024-11-04
- Ceased on
- 2024-11-27
- Date of birth
- July 1982
- Nationality
- Moroccan
- Country of residence
- Morocco
- Correspondence address
- Flat 10 Strawberry Dale Court, Franklin Road, Harrogate, HG1 5SA, England