SWIFT UK SERVICE LTD

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Who controls this company?

Mr Alan Ali Amin

Correspondence address
110, New Cavendish Street, London, W1W 6XR
Date of birth
February 1970
Notified on
2019-05-08
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Alhadie Otsmane

HISTORIC INFORMATION
Ceased on
2019-05-09
Correspondence address
101, Junction Road, London, United Kingdom, N19 5QX
Date of birth
May 1983
Notified on
2019-05-08
Nationality
French
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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