SWIFTMOOV LOGISTICS LTD

Company number 15761832 · Monitor this company

Active

2 active / 4 ceased · persons with significant control

Ms Toshiba Siddique

Individual Active

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

Notified on: 2026-06-29
Date of birth: May 1995
Nationality: Pakistani
Country of residence: Northern Ireland
Correspondence address: 11, Seabank Parade, Belfast, BT15 3NW, Northern Ireland

Mr Mohammad Hamid

Individual Active

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: 2026-04-29
Date of birth: May 1990
Nationality: British
Country of residence: England
Correspondence address: Office 17509, 182-184 High Street North, East Ham, E6 2JA, England

Mr Muhammad Bilal Munir

Individual Ceased

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: 2026-02-17
Ceased on: 2026-04-29
Date of birth: May 1991
Nationality: Pakistani
Country of residence: England
Correspondence address: Office 17509, 182-184 High Street North, East Ham, E6 2JA, England

Mr Sharandeep Singh

Individual Ceased

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: 2025-09-29
Ceased on: 2026-02-17
Date of birth: July 2004
Nationality: Indian
Country of residence: England
Correspondence address: 85, Great Portland Street, First Floor, London, W1W 7LT, England

Mr Suleman Tabssum

Individual Ceased

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: 2024-08-24
Ceased on: 2025-09-28
Date of birth: January 1989
Nationality: British
Country of residence: England
Correspondence address: 28 Scotfield Court, Handcross Road, Luton, LU2 8JL, England

Mr Muhammad Bilal Munir

Individual Ceased

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: 2024-06-05
Ceased on: 2024-08-23
Date of birth: May 1991
Nationality: Pakistani
Country of residence: England
Correspondence address: 64, Chadwick Road, Slough, SL3 7FU, England