SWIFT CONSULTANCY LONDON LTD

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Who controls this company?

Mr. Ahmad Walid Surkhabi

Correspondence address
C/O Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom, E18 1BY
Date of birth
August 1982
Notified on
2021-12-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares

Zailatul Akma Abid

HISTORIC INFORMATION
Ceased on
2021-12-01
Correspondence address
36 Grange Court, Old Ruislip Road, Northolt, England, UB5 6QH
Date of birth
August 1973
Notified on
2020-12-10
Nationality
Malaysian
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
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