SWIFTEE LTD
Company number 09361558 · Monitor this company
2 active / 2 ceased · persons with significant control
Nest Partners Limited
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
- 2026-03-13
- Correspondence address
- 14, Grosvenor Way, London, E5 9ND, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 17089989
- Country registered
- England
Mrs Sarah Tunk
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-01
- Date of birth
- May 1962
- Nationality
- Swiss
- Country of residence
- United Kingdom
- Correspondence address
- 61, Heathland Road, London, N16 5PQ, United Kingdom
Mr Shloime Tunk
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
- 2021-05-24
- Ceased on
- 2026-03-13
- Date of birth
- May 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 14, Grosvenor Way, London, E5 9ND, England
Mr Nathan Zalcberg
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
- 2021-05-24
- Ceased on
- 2026-03-13
- Date of birth
- December 1997
- Nationality
- Belgian
- Country of residence
- England
- Correspondence address
- 14, Grosvenor Way, London, E5 9ND, United Kingdom