SWIFTKOM LTD

Executive Summary

SWIFTKOM LTD is an early-stage micro-entity operating in the UK’s competitive online retail sector with minimal financial resources and a very small workforce. While benefiting from sector growth trends favoring e-commerce, the company currently occupies a niche startup position with significant challenges ahead to scale and compete effectively. Strategic investment and market differentiation will be critical for its advancement in this dynamic industry environment.

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Who controls this company?

Mr Liban Ahmed Hashi

HISTORIC INFORMATION
Ceased on
2023-07-18
Correspondence address
59, Lawrence Weston Road, Bristol, England, BS11 0PP
Date of birth
April 1996
Notified on
2022-09-03
Nationality
British
Country of residence
England
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

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm


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