SWIFTBOOKS INCORPORATED LIMITED

Company number 09928474 ·

Active

1 active / 1 ceased · persons with significant control

Mr Anil Kumar Malhotra

Individual Active

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
2017-01-01
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England

Mr Leon Smith

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
2016-12-22
Ceased on
2017-01-01
Date of birth
September 1946
Nationality
British
Country of residence
England
Correspondence address
53, Trees Road, Hughenden Valley, High Wycombe, HP14 4PN, England