SWIFT PAYMENT LIMITED

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Who controls this company?

Mr Emeka Johnson Iheanacho

Correspondence address
The Panorama, Park Street, Ashford, England, TN24 8DF
Date of birth
July 1977
Notified on
2019-07-15
Nationality
Nigerian
Country of residence
Nigeria
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Chris Obafemi Akinyomi

HISTORIC INFORMATION
Ceased on
2018-02-27
Correspondence address
601 International House, 223 Regent Street, London, United Kingdom, W1B 2QD
Date of birth
February 1975
Notified on
2017-12-19
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 Funsho Pedro Adekanye

HISTORIC INFORMATION
Ceased on
2019-07-15
Correspondence address
25, Lakedale Road, London, England, SE18 1PP
Date of birth
February 1967
Notified on
2018-02-27
Nationality
Irish
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mrs Ogechi Juliet Iheanacho

HISTORIC INFORMATION
Ceased on
2022-01-01
Correspondence address
Kemp House 152-160, City Road, London, England, EC1V 2NX
Date of birth
July 1983
Notified on
2019-07-15
Nationality
Nigerian
Country of residence
Nigeria
 
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
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