SWIFTBROKERS UK LTD

Who controls this company?

Mirna Hleiss

Correspondence address
Fdrk6341, Compass Building, Al Shohada Road, Al Hamra Indrustrail Zone -Fz, United Arab Emirates, 10055
Date of birth
September 1985
Notified on
2024-06-11
Nationality
Armenian
Country of residence
United Arab Emirates
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

Naim Makhoul

Correspondence address
Fdrk6341, Compass Building, Al Shohada Road, Al Hamra Indrustrail Zone -Fz, United Arab Emirates, 10055
Date of birth
April 1971
Notified on
2024-06-11
Nationality
Lebanese
Country of residence
United Arab Emirates
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

Mr Mohamad Shahnawaz Khan

Correspondence address
1, Abbey Crescent, Belvedere, United Kingdom, DA17 5AX
Date of birth
March 1978
Notified on
2024-06-11
Nationality
British
Country of residence
United Kingdom
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


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