SWIFT DIRECT LTD
Company number 16229952 · Monitor this company
1 active · persons with significant control
Awais Raza
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
- 2025-02-05
- Date of birth
- October 1991
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- 3, Skinner Grove, Coulsdon, CR5 3GN, United Kingdom