SWIFT GLOBAL LOGISTICS LTD

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Who controls this company?

Mr Abdikadir Said Rashid

Correspondence address
Unit 7-8 R/O 97, 97 Western Road, Southall, United Kingdom, UB2 5HN
Date of birth
January 1982
Notified on
2021-12-06
Nationality
American
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Miss Kauser Jama Guled

Correspondence address
Unit 7-8 R/O 97, 97 Western Road, Southall, United Kingdom, UB2 5HN
Date of birth
August 1994
Notified on
2021-12-06
Nationality
Somali
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Abdikarim Mohumed Abdullahi Gele

Correspondence address
1, Inverness Road, London, England, N18 2EE
Date of birth
December 1988
Notified on
2024-05-01
Nationality
British
Country of residence
England
 
Source data
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 as a member of a firm

Mr Adam Nuradin Mahamoud

HISTORIC INFORMATION
Ceased on
2022-06-13
Correspondence address
Unit 7-8 R/O 97, 97 Western Road, Southall, United Kingdom, UB2 5HN
Date of birth
April 1999
Notified on
2021-12-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Nuradin Adam Mahamoud

HISTORIC INFORMATION
Ceased on
2023-04-03
Correspondence address
Unit 7-8 R/O 97, 97 Western Road, Southall, United Kingdom, UB2 5HN
Date of birth
May 1974
Notified on
2021-12-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Ahmed Muumin

HISTORIC INFORMATION
Ceased on
2024-05-01
Correspondence address
1, Inverness Road, London, England, N18 2EE
Date of birth
August 1970
Notified on
2023-04-04
Nationality
Dutch
Country of residence
United Kingdom
 
Source data
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 as a member of a firm
Has significant influence or control as a member of a firm
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