SWIFT GROUP LONDON LIMITED

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Who controls this company?

Mrs Roshan Warind

HISTORIC INFORMATION
Ceased on
2024-12-13
Correspondence address
710 Romford Road, London, United Kingdom, E12 6BT
Date of birth
April 1952
Notified on
2016-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Amin Warind

HISTORIC INFORMATION
Ceased on
2025-07-15
Correspondence address
710 Romford Road, London, United Kingdom, E12 6BT
Date of birth
July 1953
Notified on
2016-11-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Roshan Warind

HISTORIC INFORMATION
Ceased on
2025-07-15
Correspondence address
710 Romford Road, London, United Kingdom, E12 6BT
Date of birth
April 1947
Notified on
2024-12-13
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
More Company Information
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