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SWIIFT LTD

Company number 13585708

Persons with significant control: 1 person with significant control / 0 statements

Miss Sajida Akthar

Correspondence address
128 City Road, London, United Kingdom, EC1V 2NX
Notified on
25 August 2021
Date of birth
August 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm