SWIFT INT LTD
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Order Analysis - £10Who controls this company?
Mr Dahmani Zakaria
- Correspondence address
- 513, Kingsland Road, London, England, E8 4AR
- Date of birth
- May 1981
- Notified on
- 2024-06-26
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode E8 4AR £612,000
Mr Toufik Tazi
HISTORIC INFORMATION
- Ceased on
- 2024-05-17
- Correspondence address
- 37a, Victoria Rd, London, Great Britain, NW6 6PA
- Date of birth
- February 1976
- Notified on
- 2017-01-03
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode NW6 6PA £1,525,000
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