SWIFT VENTURE LTD
Company number 10244404 · Monitor this company
2 active / 1 ceased · persons with significant control
Mr Deepak Kumar Bassi
Nature of control
- Owns between 25% and 50% of the company's shares
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2018-04-01
- Date of birth
- December 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 259, Mansfield Road, Nottingham, NG1 3FT, England
Mrs Khilna Bassi
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
- Notified on
- 2016-06-21
- Date of birth
- September 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 259, Mansfield Road, Nottingham, NG1 3FT, England
Mr Sandeep Bassi
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
- Notified on
- 2016-06-21
- Ceased on
- 2025-07-01
- Date of birth
- July 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 259, Mansfield Road, Nottingham, NG1 3FT, England