SWIFTA LTD

Company number 15376760

3 active persons with significant control / 0 active statements

Mr Raimonds Geikins (Active)

• Correspondence address: 24 Whitworth Road, Wellingborough, England, NN8 1QQ
• Principal office address: 24 Whitworth Road, Wellingborough, England, NN8 1QQ
• Notified on: 29 December 2023
• Date of birth: December 1999
• Nationality: Latvian
• 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 Dominic Dai Elijah Saiyan Lee (Active)

• Correspondence address: 24 Whitworth Road, Wellingborough, England, NN8 1QQ
• Principal office address: 24 Whitworth Road, Wellingborough, England, NN8 1QQ
• Notified on: 29 December 2023
• Date of birth: January 2000
• Nationality: British
• Country of residence: Scotland
• 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 Jack Elliot Barrs (Active)

• Correspondence address: 24 Whitworth Road, Wellingborough, England, NN8 1QQ
• Principal office address: 24 Whitworth Road, Wellingborough, England, NN8 1QQ
• Notified on: 29 December 2023
• Date of birth: September 1999
• Nationality: English
• 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