CompaniesInTheUK

SWIFT CM SERVICES LTD

Company number 14951381 ·

Dissolved

1 active / 1 ceased · persons with significant control

Ms Amandeep Kaur

Individual Active

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
2023-06-21
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
37, Maple Avenue, Leicester, LE3 3FJ, United Kingdom

Mr Harjinder Singh Kalair

Individual Ceased

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