SWIFT TRANSFERS LIMITED

Company number 04420285

4 officers / 2 resignations

ALI, Yusuf

• Correspondence address: 113 Spencefields Lane, Leicester, LE5 6HH
• Role (Active): Secretary
• Appointed on: 18 April 2002
• Nationality: British

ALI, Suleman Dawood

• Correspondence address: 18b Guilford Road, Stoney Gate, Leicester, LE2 2RB
• Role (Active): Director
• Date of birth: December 1945
• Appointed on: 18 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2002
• Resigned on: 18 April 2002
• Nationality: British

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2002
• Resigned on: 18 April 2002