CompaniesInTheUK

SWIFT PAYMENT LIMITED

Company number 11118604 ·

Active

1 active / 3 ceased · persons with significant control

Mr Emeka Johnson Iheanacho

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-07-15
Date of birth
July 1977
Nationality
Nigerian
Country of residence
Nigeria
Correspondence address
The Panorama, Park Street, Ashford, TN24 8DF, England

Mrs Ogechi Juliet Iheanacho

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-07-15
Ceased on
2022-01-01
Date of birth
July 1983
Nationality
Nigerian
Country of residence
Nigeria
Correspondence address
Kemp House 152-160, City Road, London, EC1V 2NX, England

Mr Funsho Pedro Adekanye

Individual Ceased

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
Notified on
2018-02-27
Ceased on
2019-07-15
Date of birth
February 1967
Nationality
Irish
Country of residence
England
Correspondence address
25, Lakedale Road, London, SE18 1PP, England

Chris Obafemi Akinyomi

Individual Ceased

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
Notified on
2017-12-19
Ceased on
2018-02-27
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
601 International House, 223 Regent Street, London, Mayfair, W1B 2QD, United Kingdom