SWIFT GLOBAL ECO SOLUTIONS LIMITED

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Who controls this company?

Mrs Pushparanee Antonypillai

Correspondence address
28a, Dorchester Avenue, Harrow, England, HA2 7AU
Date of birth
April 1964
Notified on
2023-02-04
Nationality
British
Country of residence
England
Nature of control

Right to appoint and remove directors as a member of a firm

HISTORIC INFORMATION
Ceased on
2018-01-24

Persons of Significant Control not an identified

Persons Of Significant Control Statement was made on
2017-08-24

Mr Ramalingam Ratnathurai Thananchayan

HISTORIC INFORMATION
Ceased on
2022-07-19
Correspondence address
14, Kingsley Street, Kirkby-In-Ashfield, Nottingham, England, NG17 7BA
Date of birth
February 1957
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Nazakat Hussain

HISTORIC INFORMATION
Ceased on
2023-02-02
Correspondence address
Chadburn House, Weighbridge Road, Unit A, Mansfield, England, NG18 1AH
Date of birth
March 1988
Notified on
2022-07-19
Nationality
Pakistani
Country of residence
Scotland
Nature of control
Owns more than 75% of the company's shares

Mr Olimpiu Dumitru Chiriac

HISTORIC INFORMATION
Ceased on
2023-02-03
Correspondence address
28a, Dorchester Avenue, Harrow, England, HA2 7AU
Date of birth
March 1989
Notified on
2023-02-03
Nationality
Romanian
Country of residence
England
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm


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