SWIFT COMMODITIES (UK) LIMITED

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Who controls this company?

Richard Pringle

Correspondence address
Coolnahinch, Moynalty, Kells, Ireland, A82C588
Date of birth
April 1972
Notified on
2018-06-11
Nationality
Irish
Country of residence
Ireland
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

Abdulmonem Asseid Ali Hassan

HISTORIC INFORMATION
Ceased on
2018-10-22
Correspondence address
Building 32, Beside Sahara Bank, Al Mizran Area, Libya, TRIP22
Date of birth
December 1988
Notified on
2018-06-11
Nationality
Libyan
Country of residence
Libya
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

Khaled Ahmed Mohamed Abdel Moaty

HISTORIC INFORMATION
Ceased on
2018-12-06
Correspondence address
Flat 3 Nicro Buildings, Delga, Maadi, Egypt, CA33
Date of birth
November 1968
Notified on
2018-06-11
Nationality
Egyptian
Country of residence
Egypt
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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