M.C. SWIFT LTD.

Company number 06655073

2 active persons with significant control / 0 active statements

Mrs Valentina Florina Ciobanu (Active)

• Correspondence address: 32 Hedge Place Road, Greenhithe, England, DA9 9LH
• Notified on: 10 August 2021
• Date of birth: March 1986
• Nationality: British,Romanian
• 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 Marius Ciobanu (Active)

• Correspondence address: 32 Hedge Place Road, Greenhithe, England, DA9 9LH
• Notified on: 1 May 2016
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more