SWIFTKOM LTD
Company number 14226267 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Mohammed Abdullah Mohammed
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
- 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
- Notified on
- 2022-07-11
- Date of birth
- October 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 48, Stapleton Rd, St Jude's, Bristol, BS5 0RA, United Kingdom
Mr Liban Ahmed Hashi
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
- 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
- Notified on
- 2022-09-03
- Ceased on
- 2023-07-18
- Date of birth
- April 1996
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 59, Lawrence Weston Road, Bristol, BS11 0PP, England