SWIFT COMMODITIES (UK) LIMITED
Company number 11406828 · Monitor this company
1 active / 2 ceased · persons with significant control
Richard Pringle
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
- 2018-06-11
- Date of birth
- April 1972
- Nationality
- Irish
- Country of residence
- Ireland
- Correspondence address
- Coolnahinch, Moynalty, Kells, Meath, A82C588, Ireland
Khaled Ahmed Mohamed Abdel Moaty
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
- 2018-06-11
- Ceased on
- 2018-12-06
- Date of birth
- November 1968
- Nationality
- Egyptian
- Country of residence
- Egypt
- Correspondence address
- Flat 3 Nicro Buildings, Delga, Maadi, Cairo, CA33, Egypt
Abdulmonem Asseid Ali Hassan
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
- 2018-06-11
- Ceased on
- 2018-10-22
- Date of birth
- December 1988
- Nationality
- Libyan
- Country of residence
- Libya
- Correspondence address
- Building 32, Beside Sahara Bank, Al Mizran Area, Tripoli, TRIP22, Libya