SWIFT TRADE LTD

Company number 10356217 ·

Active

1 active / 2 ceased · persons with significant control

Mr Patrick Aidan Oakes

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-06-01
Date of birth
June 1969
Nationality
Irish
Country of residence
England
Correspondence address
Office A6, Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, United Kingdom

Mr Michael Gerard O'Connor

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-12
Ceased on
2019-06-01
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Unit A6, Atlas Business Centre, Oxgate Lane, London, NW2 7HJ, England

Mr Anthony Oakes

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
2016-09-02
Ceased on
2017-09-23
Date of birth
April 1971
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
31, Cricklewood Broadway, London, NW2 3JX, England