SWIFT FX LIMITED

Company number 03834177 ·

Active

2 active / 1 ceased · persons with significant control

Mr Adam Richard Wiffen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-01
Date of birth
September 1989
Nationality
English
Country of residence
England
Correspondence address
C/O Merit Accountants, 16 Upper Woburn Place, London, WC1H 0AF, England

Mr Michael Gordon Vaughan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-02-09
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
C/O Merit Accountants, 16 Upper Woburn Place, London, WC1H 0AF, England

Mr David Hodgson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-09-01
Ceased on
2022-03-14
Date of birth
May 1957
Nationality
British
Country of residence
England
Correspondence address
The Kirkstile Barn, Pipers Hill, Great Gaddesden, Hemel Hempstead, HP1 3BY, England