SWIFTCART PRO LIMITED

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Who controls this company?

Mrs Beenish Hussain

Correspondence address
Flat 15 Barker House, Shield Street, Newcastle Upon Tyne, England, NE2 1XR
Date of birth
October 1984
Notified on
2024-04-24
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr James Lee Martin

Correspondence address
175, Abbotsbury Road, Weymouth, England, DT4 0LY
Date of birth
July 2000
Notified on
2024-08-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Jennifer Ann Dawson

Correspondence address
20, Lyford Road, London, England, SW18 3LT
Date of birth
December 1997
Notified on
2025-02-05
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Charles Alexander Wilson

HISTORIC INFORMATION
Ceased on
2023-10-03
Correspondence address
20, Victor Grove, Wembley, England, HA0 4JJ
Date of birth
June 1966
Notified on
2023-09-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mohammed Momin Choudhury

HISTORIC INFORMATION
Ceased on
2024-03-23
Correspondence address
20, Victor Grove, Wembley, England, HA0 4JJ
Date of birth
May 2002
Notified on
2023-10-03
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Anjna Badhan

HISTORIC INFORMATION
Ceased on
2024-04-22
Correspondence address
Flat 15 Barker House, Shield Street, Newcastle Upon Tyne, England, NE2 1XR
Date of birth
May 1982
Notified on
2024-03-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Simone Medas

HISTORIC INFORMATION
Ceased on
2024-04-24
Correspondence address
Flat 15 Barker House, Shield Street, Newcastle Upon Tyne, England, NE2 1XR
Date of birth
November 1987
Notified on
2024-04-22
Nationality
British
Country of residence
England
 
Source data
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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