UK SWIFT NETWORK LTD

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Who controls this company?

Mr Joseph Uriah Mason

Correspondence address
Unit 23, Railway Road, Darwen, England, BB3 3EH
Date of birth
February 1980
Notified on
2025-06-20
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 Chris Hadjioannou

HISTORIC INFORMATION
Ceased on
2022-03-24
Correspondence address
First Floor, 271 Upper Street, London, England, N1 2UQ
Date of birth
January 1981
Notified on
2020-07-19
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 Robert James Bagot

HISTORIC INFORMATION
Ceased on
2023-04-27
Correspondence address
1e Primrose Place, Portsmouth Road, Godalming, England, GU7 2JW
Date of birth
March 1988
Notified on
2022-03-24
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 Rogerio De Souza

HISTORIC INFORMATION
Ceased on
2023-11-14
Correspondence address
Flat 2, 386a Brighton Road, Brighton Road, Shoreham-By-Sea, England, BN43 6RE
Date of birth
August 1991
Notified on
2023-04-27
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 Stuart Jack Gamble

HISTORIC INFORMATION
Ceased on
2024-01-29
Correspondence address
Flat 2, 386a Brighton Road, Brighton Road, Shoreham-By-Sea, England, BN43 6RE
Date of birth
May 1980
Notified on
2023-11-15
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

Miss Chelsey Louise Brady

HISTORIC INFORMATION
Ceased on
2024-02-08
Correspondence address
10, Anchor Way, Blindley Heath, Lingfield, England, RH7 6GG
Date of birth
September 1992
Notified on
2024-01-29
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 Dennis Hopper

HISTORIC INFORMATION
Ceased on
2024-02-29
Correspondence address
51, Greenhill Road, Middleton, Manchester, England, M24 2BB
Date of birth
May 1987
Notified on
2024-02-14
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Reece Daniel Reid

HISTORIC INFORMATION
Ceased on
2025-03-31
Correspondence address
51, Greenhill Road, Middleton, Manchester, England, M24 2BB
Date of birth
October 1996
Notified on
2024-02-29
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Marcus Matthews

HISTORIC INFORMATION
Ceased on
2025-04-01
Correspondence address
6, Doveleys Road, Salford, England, M6 7FQ
Date of birth
May 1987
Notified on
2025-03-31
Nationality
British
Country of residence
England
 
Source data
Nature of control

Mr Reece Daniel Reid

HISTORIC INFORMATION
Ceased on
2025-06-20
Correspondence address
Unit 23, Railway Road, Darwen, England, BB3 3EH
Date of birth
October 1996
Notified on
2025-04-01
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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