SWIFT CM SERVICES LTD

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Who controls this company?

Ms Amandeep Kaur

Correspondence address
37, Maple Avenue, Leicester, United Kingdom, LE3 3FJ
Date of birth
January 1987
Notified on
2023-06-21
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 Harjinder Singh Kalair

HISTORIC INFORMATION
Ceased on
2023-09-05
Correspondence address
78, Pulford Drive, Thurnby, Leicester, United Kingdom, LE7 9UQ
Date of birth
April 1985
Notified on
2023-06-21
Nationality
British
Country of residence
United Kingdom
 
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
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