SWIFT UK SERVICE LTD
Company number 11983507 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Ziad Abdul Fattah
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-01
- Date of birth
- June 1990
- Nationality
- French
- Country of residence
- England
- Correspondence address
- Flat 11, Wandsworth High Street, London, SW18 4LD, England
Mr Alan Ali Amin
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2019-05-08
- Date of birth
- February 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 110, New Cavendish Street, London, W1W 6XR
Mr Alhadie Otsmane
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-05-08
- Ceased on
- 2019-05-09
- Date of birth
- May 1983
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 101, Junction Road, London, N19 5QX, United Kingdom