SWIFT SECURITY SERVICES LTD

Company number 13582758

1 active person with significant control / 0 active statements

Mr Asif Malik (Active)

• Correspondence address: 830 Romford Road, London, England, E12 5JG
• Notified on: 18 May 2023
• Date of birth: July 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Adnan Mohammad Asif (Ceased)

• Correspondence address: 830 Romford Road, London, England, E12 5JG
• Notified on: 24 August 2021
• Ceased on: 1 November 2023
• Date of birth: February 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Hussain Shahzad Iftikhar (Ceased)

• Correspondence address: 830 Romford Road, London, England, E12 5JG
• Notified on: 24 August 2021
• Ceased on: 1 June 2022
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors