CompaniesInTheUK

SWIFT CONSULTANCY & MANAGEMENT LTD

Company number 14073271 ·

Active

2 active / 3 ceased · persons with significant control

Ahwa Group Limited

Corporate entity Active

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
2025-09-19
Correspondence address
315, Halliwell Road, Bolton, BL1 3PF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
16730677
Country registered
United Kingdom

Mrs Naeema Patel

Individual Active

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
2023-12-08
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
315, Halliwell Road, Bolton, BL1 3PF, England

Mr Adam Patel

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
2023-12-08
Ceased on
2025-09-19
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
315, Halliwell Road, Bolton, BL1 3PF, England

Mr Adam Patel

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
2022-04-27
Ceased on
2023-01-01
Date of birth
February 1996
Nationality
British
Country of residence
England
Correspondence address
Tymark House, 47 Breightmet Street, Bolton, BL2 1BR, England

Mr Nizamuddin Sabir Ahmed

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
2022-04-27
Ceased on
2023-12-08
Date of birth
August 1996
Nationality
British
Country of residence
England
Correspondence address
Tymark House, 47 Breightmet Street, Bolton, BL2 1BR, England