SWEEFTLY LTD

Company number SC824712

2 active persons with significant control / 0 active statements

Eberechi Weli (Active)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 3 October 2024
• Date of birth: March 1980
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 3 October 2026
• Identity verification due by: 16 October 2026
• 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%

Mr Hanotu Weli (Active)

• Correspondence address: 272 Bath Street, Glasgow, Scotland, G2 4JR
• Notified on: 3 October 2024
• Date of birth: November 1993
• Nationality: Nigerian
• Country of residence: United Kingdom
• Identity verification due from: 3 October 2026
• Identity verification due by: 16 October 2026
• 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%