SWIFT DIN (UK) LTD
Company number 08326017 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Mohamed Said Hussein
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
- 2024-10-23
- Date of birth
- May 1973
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr Saul Jeremy Davis
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
- 2024-10-23
- Date of birth
- April 2002
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Mr Mohamed Said Hussein
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-12-01
- Ceased on
- 2024-10-23
- Date of birth
- May 1973
- Nationality
- French
- Country of residence
- England
- Correspondence address
- Flat 5 Roma Court, 1a Stuart Avenue, London, NW9 7AU, England
Mr Seyed Safa Hashemi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-12-31
- Ceased on
- 2017-12-01
- Date of birth
- October 1995
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1 Alfred Villas, Barrett Road, London, E17 3NB, England