Advanced company searchLink opens in new window

SWIFT LIMITED

Company number 02180519

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Manju Patwari Active

Correspondence address
Wesley House, Bull Hill, Leatherhead, England, KT22 7AH
Notified on
9 January 2023
Date of birth
December 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Naresh Patwari Active

Correspondence address
Wesley House, Bull Hill, Leatherhead, England, KT22 7AH
Notified on
6 April 2016
Date of birth
March 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mrs Manju Patwari Ceased

Correspondence address
Granary House, 18a North Street, Leatherhead, Surrey, England, KT22 7AW
Notified on
6 April 2016
Ceased on
15 October 2020
Date of birth
December 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%