SWV LOGISTICS LTD

Company number 14171400

1 active person with significant control / 0 active statements

Mr Asif Wallani (Active)

• Correspondence address: 27 Russell Road, Whetstone, London, United Kingdom, N20 0TN
• Notified on: 14 June 2022
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Asif Sarangi (Ceased)

• Correspondence address: 27 Russell Road, Whetstone, London, United Kingdom, N20 0TN
• Notified on: 14 June 2022
• Ceased on: 15 May 2024
• Date of birth: May 1987
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors